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Company Name: AQK CHANGE MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03552055

Company Address:

AQK CHANGE MANAGEMENT CONSULTANTS LIMITED
1 Prospect Rd
Pilsley
CHESTERFIELD
S45 8EY


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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AQK CHANGE MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver02/03/1996L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SA - Shares agreement01/10/2004SA
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Written elective resolution11/10/2005(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
EEIG2 - Statement of name28/07/1993EEIG2
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
Redemption of shares - extraordinary resolution08/06/1995ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
F14 - Notice of wind up23/03/1994F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
363a - Annual Return10/08/2001363a
Order of Court for re-registration to private company01/04/1998OC-PRI
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
AUDS - Auditor's statement29/04/1997AUDS
MISC - Miscellaneous document09/06/2003MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.70 - Declaration of Solvency05/02/20024.70
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
RES10 - Allotment of securities12/07/2004RES10
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Allotment of securities - extraordinary resolution13/09/1993ERES10
ELRES - Elective resolution22/09/2003ELRES
EEIG1 - Statement of name09/11/2006EEIG1
Bona Vacantia disclaimer21/01/1997BONA
RES02 - esolution to re-register21/12/1994RES02
Notice of final meeting of creditors21/02/19984.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Vary share rights/names - written resolution11/06/1996WRES12
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
169 - Return by a company purchasing its own13/05/1996169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.2(scot) - Notice of administration order18/03/19962.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Confirmation of dissolution04/07/2001RES09
L64.01 - Early dissolution request21/09/1996L64.01