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Company Name: AC CONSULTING AND DEVELOPMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05868664

Company Address:

AC CONSULTING AND DEVELOPMENT SERVICES LIMITED
32 Lothair Road
LUTON
LU2 7XB


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 CONSULTING AND DEVELOPMENT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of administration order20/03/19992.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
225 - Change of Accounting Referenc22/03/2003225
Administrator's Abstract of receipts and payments19/05/19992.15
ELRES - Elective resolution21/08/2005ELRES
325 - Location of register of directors' interests in shares etc03/07/1996325
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.6 - Notice of Administration Order15/08/20062.6
Annual Return (Welsh language form)20/04/2003363CYM
Declaration of Solvency10/09/20044.70
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
F14 - Notice of wind up09/02/2005F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.51 - Certificate that creditors have been paid in full28/01/19944.51
EEIG1 - Statement of name17/04/1996EEIG1
Auditor's statement02/05/2001AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Order of Court for re-registration to private company12/09/2001OC-PRI
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of increase in nominal capital07/02/1995123
RES11 - Disapplication of pre-emption rights28/01/2005RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
363b - Annual Return25/01/2001363b
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Annual Return16/07/1998363
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of receiver's death20/03/19953.3(scot)
287 - Change in situation or address of Registered Office10/01/2006287
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
Allotment of securities - extraordinary resolution26/05/1997ERES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Register of Charges06/04/2002401
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of closure of a place of business of an oversea company23/12/2000CENT8
NEWINC - New Incorporation documents21/01/2006NEWINC
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Reduction of issued capital - written resolution15/05/1997WRES06
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
10 - First Directors and secretary and intended situation of Registered Office19/10/199610