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Company Name: AC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05946623

Company Address:

AC CONSULTANCY LIMITED
7 Craddocks Close
ASHTEAD
KT21 1AF


Date:

22/11/2008

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

Email Address:
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AC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363 - Annual Return24/05/1996363
6 - Cancellation of alteration to the objects of a company18/09/19996
Confirmation of dissolution - written resolution22/05/2001WRES09
Purchase own shares - special resolution12/02/2005SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SRES15 - Change of Name Special Resolution31/12/2005SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
287 - Change in situation or address of Registered Office24/11/2005287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Registration as Friendly Society23/06/2006CERTIPS
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of discharge of Administration Order24/08/19982.19
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
287 - Change in situation or address of Registered Office03/10/1993287
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
COCOMP - Order to wind up30/03/1995COCOMP
COCOMP - Order to wind up29/07/1999COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
RES14 - Capital/bonus issue19/11/1996RES14
RES06 - Reduction of issued capital23/12/2001RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Re-registration of a company from unlimited to limited11/06/1996CERT1
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Statement of name23/02/2005EEIG1
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of variation of administration order10/08/19982.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
318 - Location of directors' service con12/09/2006318
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Register of Charges01/05/2003401
169 - Return by a company purchasing its own29/05/1998169
BUSADDCH - Business address changed10/09/2006BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Resolution to re-register - ordinary resolution11/08/2004ORES02
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of closure of a place of business of an oversea company26/08/2004CENT8