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Company Name: AB CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05657598

Company Address:

AB CONSULTANCY LIMITED
C/O Saxon & Co Kings Chambers
Queens Cross High Street
DUDLEY
DY1 1QT


Date:

22/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.43 - Notice of final meeting of creditors07/04/19964.43
363 - Annual Return01/01/1994363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Scheme of Arrangement04/01/1996CLOSE
Notice of constitution of liquidation committee15/03/19994.48
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Release of Official Receiver02/03/1996L64.07HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
EEIG2 - Statement of name10/08/1999EEIG2
6 - Cancellation of alteration to the objects of a company29/10/19976
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
3.10 - Administrative Receiver's report13/04/20033.10
L64.06 - Directions to defer dissolution01/08/1999L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
2.7 - Administration Order03/01/19952.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
RES16 - Redemption of shares11/09/1999RES16
Statement of name09/01/1999EEIG2
Register of Charges27/07/2000401
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of Receiver's report14/06/19933.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Administration Order28/07/20052.7
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
EEIG1 - Statement of name01/08/1996EEIG1
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
BONA - Bona Vacantia disclaimer08/06/1997BONA
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
L64.01 - Early dissolution request09/02/1994L64.01
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Purchase own shares20/05/2000RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RES03 - Exempt from appointment of auditor16/12/2004RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of death of Liquidator23/05/20064.18(SC)
363b - Annual Return24/04/2006363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
COAD - Instrument issued under Section 244(5)22/01/1999COAD
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Particulars of a mortgage or charge02/09/1996395
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Capital/bonus issue26/05/2002RES14
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Re-registration of a company from private to public22/06/2004CERT5
Notice of constitution of liquidation committee17/12/19994.48
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Return delivered for registration of a branch of an oversea company25/04/1995BR1
RES06 - Reduction of issued capital15/03/2003RES06
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
AUDS - Auditor's statement13/04/2004AUDS
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Declaration of Solvency04/06/20064.70
Withdrawal of application for striking off01/06/1994652C
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Business address changed18/12/2003BUSADDCH
Release of Official Receiver08/12/2006L64.07HC
EEIG6 - Statement of name08/04/2000EEIG6
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69