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Company Name: ANGUS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03813593

Company Address:

ANGUS CONSULTANTS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

27/11/2009

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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ANGUS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Reduction of issued capital09/06/2000RES06
OC425 - Order of Court (Section 425)20/10/1999OC425
SA - Shares agreement02/09/2003SA
Confirmation of dissolution - written resolution18/06/1995WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
401 - Register of Charges15/02/1994401
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Change of Name Special Resolution28/01/1999SRES15
RESO5 - Decrease in nominal capital26/10/1996RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Reduction of issued capital - written resolution26/12/2002WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
RES10 - Allotment of securities19/09/2003RES10
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
2.2(scot) - Notice of administration order04/08/20012.2(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Purchase own shares - written resolution20/01/2006WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
2.19 - Notice of discharge of Administration Order11/07/19952.19
RES02 - esolution to re-register12/08/2006RES02
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Annual Return09/05/2005363b
Vary share rights/names26/01/2003RES12
Notice of final meeting of creditors12/02/20064.17(SC)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
SRES13 - Other resolution - special resolution26/07/1998SRES13
169 - Return by a company purchasing its own29/05/2000169
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Notice of disqualification order against a body corporate26/02/2004DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Allotment of securities - written resolution26/04/2004WRES10
Directions to defer dissolution23/12/1993L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of resignation of Liquidator05/11/20034.16(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
353a - Register of members in non-legible form11/12/2002353a
Capital/bonus issue - ordinary resolution08/01/2006ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
353 - Register of members19/01/1994353
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RES12 - Vary share rights/names20/11/1995RES12
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Miscellaneous document27/01/2002MISC