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Company Name: ALDABRAND CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05549878

Company Address:

ALDABRAND CONSULTANCY LIMITED
Lupins Business Centre
1-3 Greenhill
WEYMOUTH
DT4 7SP


Date:

05/12/2009

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

Email Address:
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ALDABRAND CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ELRES - Elective resolution23/06/1999ELRES
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
363s - Annual Return07/12/1995363s
AUD - Auditor's letter of resignation02/05/1995AUD
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
L64.01HC - Early dissolution request03/04/1998L64.01HC
L64.04 - Directions to defer dissolution14/05/1999L64.04
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
DO1 - Notice of disqualification of an indi08/10/2000DO1
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
RES06 - Reduction of issued capital03/09/2001RES06
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
VAL - Valuation Report15/11/1997VAL
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of variation of Administration Order01/04/20022.20
2.18 - Notice of Order to deal with charged property28/11/19942.18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
AA - Annual Accounts23/05/2006AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
4.70 - Declaration of Solvency21/05/19994.70
OCREREG - Order of Court for re-registration28/05/2000OCREREG
OC - Order of Court20/10/1997OC
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Exempt from appointment of auditor20/12/2004RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Official Receiver's release02/02/1999RELREC
Declaration on application for registration11/12/200112
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
318 - Location of directors' service con25/01/2006318
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of documents and particulars required to be filed14/07/2006EEIG4
Annual Return20/06/2005363s
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RESO4 - Increase in nominal capital31/12/2005RESO4
L64.01HC - Early dissolution request02/06/1994L64.01HC
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
318 - Location of directors' service con13/08/2001318
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363s - Annual Return11/04/2000363s
363a - Annual Return19/08/1993363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS