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Company Name: AT CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05568384

Company Address:

AT CONSULTING SERVICES LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

09/01/2009

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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AT CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Other resolution - ordinary resolution27/10/2006ORES13
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of striking-off action discontinued27/07/2000DISS40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.20 - Notice of variation of Administration Order24/05/20042.20
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of disqualification order against a body corporate30/07/2005DO2
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Exempt from appointment of auditor18/05/2002RES03
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
363x - Annual Return07/09/2000363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
AUDS - Auditor's statement29/04/1997AUDS
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Written elective resolution06/05/2005(W)ELRES
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Allotment of securities - special resolution23/07/2001SRES10
RES14 - Capital/bonus issue27/06/2005RES14
4.51 - Certificate that creditors have been paid in full26/11/19994.51
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of final meeting of creditors14/08/19954.43
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Application to the Court for cancellation of resolution for re-registration01/05/200354
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
3.7 - Notice of Administrative Receiver's death06/01/20013.7
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
225 - Change of Accounting Referenc08/12/1998225
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
AA - Annual Accounts19/11/1995AA
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Auditor's letter of resignation16/05/1999AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
AUD - Auditor's letter of resignation22/07/1996AUD
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of Order to dispose of charged property27/07/19953.8
353 - Register of members13/02/1999353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.20 - Statement of company's affairs19/03/19944.20
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice of increase in nominal capital21/08/1997123
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.48 - Notice of constitution of liquidation committee17/08/20064.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.70 - Declaration of Solvency03/04/20044.70
RES16 - Redemption of shares13/09/1999RES16
Financial assistance in shares acquisition - written resolution13/03/1998WRES07