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Company Name: AJENDA CONSULTING LTD

Company Type:

Limited Company

Company No:

05817557

Company Address:

AJENDA CONSULTING LTD
12 Hunters Way
Cippenham
SLOUGH
SL1 5UB


Date:

02/12/2009

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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AJENDA CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Statement of rights attached to allotted shares06/08/2005128(1)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
RES12 - Vary share rights/names08/08/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.43 - Notice of final meeting of creditors13/06/20064.43
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
6 - Cancellation of alteration to the objects of a company30/03/19956
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
1.4 - Notice of completion of voluntary arrang30/06/20031.4
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Redemption of shares - written resolution24/05/1994WRES16
Re-registration of a company from unlimited to PLC02/07/1997CERT6
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Purchase own shares - extraordinary resolution10/10/2005ERES08
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of appointment of directors or secretaries21/04/2006288a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES09 - Confirmation of dissolution26/02/1994RES09
Application by an unlimited company to be re-registered as limited29/04/199651
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of closure of a place of business of an oversea company17/10/2003CENT8
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Redemption of shares - written resolution01/06/1999WRES16
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
225 - Change of Accounting Referenc28/12/2001225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
RES08 - Purchase own shares01/07/2002RES08
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
2.7 - Administration Order26/08/20002.7
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Certificate of specific penalty08/02/2000SPECPEN
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4