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Company Name: APRIL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

02453068

Company Address:

APRIL CONSULTANCY LIMITED
3 Beechpark Avenue
MANCHESTER
M22 4BL


Date:

10/01/2009

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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APRIL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Resolution to re-register - special resolution09/03/1997SRES02
F14 - Notice of wind up11/08/1999F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
SA - Shares agreement02/07/1995SA
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Change of accounting reference date (Welsh form)10/11/2002225CYM
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2.7 - Administration Order02/05/20042.7
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Register of members02/12/2004353
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
1.4 - Notice of completion of voluntary arrang09/02/19991.4
287 - Change in situation or address of Registered Office25/07/1993287
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
RES14 - Capital/bonus issue09/04/1993RES14
Official Receiver's release25/11/2003RELREC
RES03 - Exempt from appointment of auditor16/12/2004RES03
Memorandum and Articles22/02/1998MA
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of statement of administrator's proposals21/07/19972.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RES09 - Confirmation of dissolution03/02/1995RES09
395 - Particulars of a mortgage or charge03/09/1996395
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Order of Court - dissolution void26/04/1997OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Exempt from appointment of auditor15/03/2004RES03
Redemption of shares06/05/2006RES16
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Certificate of constitution of creditors25/07/20033.4
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Instrument issued under Section 244(5)21/07/2000COAD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of statement of administrator's proposals28/06/20012.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Certificate of specific penalty13/08/1994SPECPEN
Purchase own shares - extraordinary resolution06/01/1997ERES08
363s - Annual Return26/12/1996363s
363b - Annual Return18/04/2005363b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
PROSP - Prospectus04/12/1996PROSP
401 - Register of Charges12/12/2002401
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of appointment of a Receiver by the Court13/07/19992(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
123 - Notice of increase in nominal capital09/03/2006123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of variation of administration order17/09/20022.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
3.10 - Administrative Receiver's report24/11/19953.10
COAD - Instrument issued under Section 244(5)30/06/1993COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Amended Accounts04/11/2002AAMD
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Change of name certificate10/09/2003CERTNM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
OC138 - Order of Court (Section 138)20/02/2006OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Annual Return19/10/1997363x
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09