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Company Name: AOB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05239454

Company Address:

AOB CONSULTING LIMITED
27 Courtlands Drive
WATFORD
WD17 4HU


Date:

08/01/2009

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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AOB CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
EEIG6 - Statement of name13/02/1999EEIG6
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
287 - Change in situation or address of Registered Office31/03/2006287
AUDS - Auditor's statement08/09/1995AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Auditor's report05/04/1996AUDR
Resolution to re-register - special resolution11/04/2004SRES02
2.7 - Administration Order06/02/19942.7
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
652A - Application for striking off05/04/1997652A
AUD - Auditor's letter of resignation31/12/2001AUD
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Statement of Administrator's proposals17/06/20032.21
RES12 - Vary share rights/names27/04/2001RES12
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of place where an oversea branch register is kept12/12/1996362
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
2.7 - Administration Order14/10/20022.7
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Vary share rights/names - written resolution18/08/2002WRES12
RES09 - Confirmation of dissolution18/08/2004RES09
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Financial assistance in shares acquisition15/03/2000RES07
363s - Annual Return28/06/2005363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.20 - Statement of company's affairs15/12/20004.20
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
COCOMP - Order to wind up18/10/1997COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
2.20 - Notice of variation of Administration Order01/03/20042.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Allotment of securities - written resolution20/02/2002WRES10
2.2(scot) - Notice of administration order24/02/20022.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.20 - Statement of company's affairs12/06/19994.20
288b - Notice of resignation of directors or secretaries10/10/2001288b
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
VAL - Valuation Report21/07/2002VAL
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
AAMD - Amended Accounts22/09/2000AAMD
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
652A - Application for striking off02/09/1999652A
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Allotment of securities11/05/2000RES10
Other resolution - ordinary resolution23/03/2006ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Particulars of a charge created by a company registered in Scotland22/07/1993410
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of wind up09/11/1996F14
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
363x - Annual Return18/09/2002363x
SA - Shares agreement14/11/1996SA
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
OC - Order of Court29/04/1994OC
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Change in situation or address of Registered Office16/01/2006287