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Company Name: AC CONSULTANCY UK LTD

Company Type:

Limited Company

Company No:

04220866

Company Address:

AC CONSULTANCY UK LTD
Tring House
77-81 High Street
TRING
HP23 4AB


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 UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
12 - Declaration on application for registration30/11/199612
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
318 - Location of directors' service con25/11/1997318
Other resolution25/08/1994RES13
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
RES12 - Vary share rights/names02/12/1996RES12
SRES15 - Change of Name Special Resolution10/01/2001SRES15
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Other resolution - written resolution20/07/1997WRES13
Miscellaneous document09/05/1999MISC
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration of Solvency16/07/20054.70
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
363a - Annual Return22/10/1999363a
RES06 - Reduction of issued capital03/12/1997RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Registration as Friendly Society24/08/2002CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Notice of Administration Order16/10/20062.6
Notice of variation of Administration Order28/09/19972.20
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of manager's particulars06/05/1999EEIG3
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
287 - Change in situation or address of Registered Office21/03/1994287
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
401 - Register of Charges30/11/1997401
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of striking-off action suspended29/11/1998DISS6
NEWINC - New Incorporation documents08/01/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
363s - Annual Return14/09/2006363s
Notice of discharge of Administration Order30/01/20042.19
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
395 - Particulars of a mortgage or charge29/03/1999395
VAL - Valuation Report18/07/2005VAL
2.21 - Statement of Administrator's proposals01/09/20022.21
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of final meeting of creditors31/03/20054.43
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Order of Court20/06/1994OC
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
RES16 - Redemption of shares26/02/1996RES16
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)