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Company Name: ANDREW CHARLES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04928121

Company Address:

ANDREW CHARLES CONSULTING LIMITED
25 Eccleston Square
LONDON
SW1V 1NS


Date:

28/11/2009

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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ANDREW CHARLES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Application by a private company for re-registration as a public company08/01/199943(3)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Confirmation of dissolution - special resolution06/12/1994SRES09
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Confirmation of dissolution - written resolution11/10/1994WRES09
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
AUDR - Auditor's report07/09/2000AUDR
Prospectus17/11/1998PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.70 - Declaration of Solvency08/03/20044.70
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
363s - Annual Return11/04/2000363s
4.70 - Declaration of Solvency07/06/20064.70
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Statement of Administrator's proposals28/02/20062.21
Application by an unlimited company to be re-registered as limited26/03/199551
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
RES08 - Purchase own shares29/12/2003RES08
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Redemption of shares - written resolution17/12/2003WRES16
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
6 - Cancellation of alteration to the objects of a company22/05/20036
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES10 - Allotment of securities08/11/2005RES10
Particulars of an issue of secured debentures in a series23/01/1996397a
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Elective resolution29/05/1998ELRES
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
4.48 - Notice of constitution of liquidation committee14/12/19944.48
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Purchase own shares - written resolution30/05/1994WRES08
652C - Withdrawal of application for striking off16/08/1996652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
CERTNM - Change of name certificate14/02/2005CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
BONA - Bona Vacantia disclaimer02/02/1995BONA
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40