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Company Name: ALUZZI CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05606283

Company Address:

ALUZZI CONSULTING LIMITED
13 Catherine Drive
RICHMOND
TW9 2BX


Date:

05/12/2009

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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ALUZZI CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Reduction of issued capital20/02/1996RES06
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
RES14 - Capital/bonus issue25/11/2005RES14
3.4 - Certificate of constitution of creditors24/10/20013.4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
401 - Register of Charges27/04/2004401
288a - Notice of appointment of directors or secretaries30/10/2004288a
RES10 - Allotment of securities22/10/1995RES10
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Exempt from appointment of auditor02/03/2000RES03
3.10 - Administrative Receiver's report24/11/19953.10
Liquidator's statement of receipts and payments24/09/19934.68
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Allotment of securities - ordinary resolution05/09/1994ORES10
694(4)(a) - Statement of name29/01/2006694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.7 - Administration Order07/06/20032.7
Annual Return25/07/2006363x
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Redemption of shares06/05/2006RES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
2.7 - Administration Order02/08/19992.7
Liquidator's statement of receipts and payment01/10/19944.6(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
AUDS - Auditor's statement14/01/1995AUDS
2.2(scot) - Notice of administration order30/04/19972.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of receiver's death03/02/19963.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Administrator's abstract of receipts and payments25/07/20042.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES12 - Vary share rights/names23/05/1999RES12
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Decrease in nominal capital24/09/2004RESO5
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Balance sheet01/08/2000BS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
2.7 - Administration Order02/03/19962.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
BS - Balance sheet09/07/1999BS
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Administrator's abstract of receipts and payments09/07/19942.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
288a - Notice of appointment of directors or secretaries11/03/2003288a
Increase in nominal capital09/01/1994RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Other resolution11/12/2001RES13
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Redemption of shares - extraordinary resolution24/05/1997ERES16