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Company Name: ASSA CONSULT LIMITED

Company Type:

Limited Company

Company No:

05687855

Company Address:

ASSA CONSULT LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASSA CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
363s - Annual Return20/12/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
MA - Memorandum and Articles07/03/1997MA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice of striking-off action suspended20/12/1999DISS6
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
L64.04 - Directions to defer dissolution29/11/1996L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
EEIG1 - Statement of name13/05/2006EEIG1
DO1 - Notice of disqualification of an indi24/02/2002DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of place where an oversea branch register is kept17/04/1996362
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
WRES13 - Other resolution - written resolution05/04/2006WRES13
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
363a - Annual Return30/09/1998363a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
SA - Shares agreement16/07/2001SA
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of Receiver's report15/06/19933.5(scot)
363b - Annual Return20/07/2006363b
Notice of appointment of directors or secretaries21/04/2006288a
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Other resolution - ordinary resolution31/08/1999ORES13
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Resolution to re-register - extraordinary resolution01/04/1995ERES02
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
L64.07 - Release of Official Receiver05/04/1996L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Other resolution - written resolution06/09/2004WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Return of alteration in the charter23/04/2002692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
6 - Cancellation of alteration to the objects of a company12/12/20006
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
L64.01HC - Early dissolution request02/07/1998L64.01HC
Resolution to re-register - special resolution22/10/1997SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
AUD - Auditor's letter of resignation12/05/1997AUD
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Other resolution24/09/1998RES13
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Mortgage Register29/07/1999ZMORT REG
Change in situation or address of Registered Office29/10/2003287