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Company Name: ALED THOMAS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04530276

Company Address:

ALED THOMAS CONSULTING LIMITED
135 High Street
EGHAM
TW20 9HL


Date:

04/12/2009

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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ALED THOMAS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Declaration on application by a joint stock company for registration as a public company29/05/2000685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
COCOMP - Order to wind up03/12/1999COCOMP
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
363 - Annual Return24/12/1999363
VAL - Valuation Report01/11/2005VAL
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
2.6 - Notice of Administration Order01/03/19972.6
SA - Shares agreement22/07/2004SA
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of discharge of administration order14/02/19942.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
363 - Annual Return19/10/2005363
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RES08 - Purchase own shares16/02/2002RES08
Order to wind up21/08/2003COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
PROSP - Prospectus27/12/2002PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
363 - Annual Return07/04/2000363
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
DISS40 - Notice of striking-off action disc22/12/2001DISS40
397a -15/03/1997397a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Liquidator's statement of receipts and payments24/09/19934.68
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Particulars of a mortgage or charge15/03/2005395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
RES02 - esolution to re-register05/08/1997RES02
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of death of Liquidator04/06/19944.18(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
2.19 - Notice of discharge of Administration Order18/04/20052.19
Increase in nominal capital - special resolution29/11/1999SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
AA - Annual Accounts01/03/2006AA
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of passing of resolution removing an auditor28/05/1995386
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Directions to defer dissolution23/12/1993L64.06HC
AA - Annual Accounts10/04/1998AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
363a - Annual Return21/01/1999363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ELRES - Elective resolution12/02/1995ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice of intention to carry on business as an investment company09/02/1997266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Annual Return (Welsh language form)20/04/2003363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
363s - Annual Return09/12/2001363s
Auditor's letter of resignation31/07/1993AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
3.7 - Notice of Administrative Receiver's death24/03/20063.7
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
363x - Annual Return07/09/2000363x
Re-registration of a company from public to private29/01/2005CERT10
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
397a -20/06/1995397a