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Company Name: ABERTON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04360809

Company Address:

ABERTON CONSULTING LIMITED
30A Quinton Street
Earlsfield
LONDON
SW18 3QS


Date:

04/12/2009

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

Email Address:
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ABERTON CONSULTING LIMITED



Companies House documents and credit reports
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BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Order of Court - dissolution void27/09/1998OC-DV
MA - Memorandum and Articles06/06/2004MA
363b - Annual Return28/04/2006363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Order of Court for re-registration08/02/2000OCREREG
363a - Annual Return13/02/2003363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
2.23 - Notice of result of meeting of creditors19/05/20062.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
L64.01 - Early dissolution request08/03/1999L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Statement of Administrator's proposals10/03/19962.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Allotment of securities - written resolution20/02/2002WRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
AA - Annual Accounts06/11/1993AA
325 - Location of register of directors' interests in shares etc01/11/1997325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Application by an unlimited company to be re-registered as limited27/10/199651
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Certificate of removal of Voluntary Liquidator28/06/20004.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of variation of Administration Order01/04/20022.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
287 - Change in situation or address of Registered Office10/01/2006287
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Directions to defer dissolution14/12/1995L64.06
Notice of increase in nominal capital30/04/1999123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of striking-off action suspended29/11/1998DISS6
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Official Receiver's release14/01/2003RELREC
53 - Application by a public company for re-registration as a private company20/12/200553
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Particulars of a mortgage or charge10/02/2000395
4.70 - Declaration of Solvency01/12/20044.70
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Location of register of directors' interests in shares etc10/06/2001325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Location of register of directors' interests in shares etc13/02/1994325
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Vary share rights/names - written resolution02/11/2006WRES12
287 - Change in situation or address of Registered Office13/03/1994287
Notice of a variation or cessation of a disqualification order13/09/2003DO4
694(4)(b) - Statement of name29/04/2000694(4)(b)
Statement of Administrator's proposals28/07/19962.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
363a - Annual Return24/03/1998363a