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Company Name: ADVANCE BUSINESS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04247445

Company Address:

ADVANCE BUSINESS CONSULTANTS LIMITED
Courtyard Mews Piccadilly Place
London Road
Somerset
BA1 6PL


Date:

09/11/2009

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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ADVANCE BUSINESS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name23/10/2005EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EEIG1 - Statement of name05/12/2006EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.70 - Declaration of Solvency13/11/19974.70
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Liquidator's statement of receipts and payments24/09/19934.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
MISC - Miscellaneous document19/11/1998MISC
Statement of Administrator's proposals28/02/20062.21
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2.20 - Notice of variation of Administration Order18/12/19962.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of administration order24/02/19982.2(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
BONA - Bona Vacantia disclaimer22/03/2002BONA
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Withdrawal of application for striking off12/01/1998652C
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.20 - Statement of company's affairs14/09/19954.20
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
287 - Change in situation or address of Registered Office03/10/1993287
Annual Return05/03/1994363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
12 - Declaration on application for registration28/01/200612
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
AA - Annual Accounts01/07/2006AA
Notice of variation of Administration Order20/06/20032.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
225 - Change of Accounting Referenc12/10/2000225
Notice of resignation of directors or secretaries17/06/1993288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
6 - Cancellation of alteration to the objects of a company09/01/20066
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Order of Court for re-registration17/11/1993OCREREG
Certificate that creditors have been paid in full11/11/20034.51
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
L64.04 - Directions to defer dissolution06/06/2002L64.04
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC - Order of Court17/10/2005OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
OC138 - Order of Court (Section 138)28/03/1999OC138
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of increase in nominal capital13/06/2002123
COCOMP - Order to wind up30/07/1996COCOMP
694(4)(a) - Statement of name03/03/1999694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of Order to dispose of charged property16/04/19993.8
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
ELRES - Elective resolution16/11/2000ELRES
Return of final meeting in members' voluntary winding-up22/02/20014.71
Purchase own shares - written resolution09/05/2001WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of appointment of Receiver28/02/1996405(1)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
363x - Annual Return14/03/2001363x
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of striking-off action suspended29/11/1998DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Confirmation of dissolution - written resolution06/10/1995WRES09
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)