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Company Name: ATSUGI MANAGEMENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05134504

Company Address:

ATSUGI MANAGEMENT CONSULTING LIMITED
60 Altrincham Road
WILMSLOW
SK9 5ND


Date:

09/01/2009

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

Email Address:
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ATSUGI MANAGEMENT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of closure of a branch of an oversea company30/10/2003695A(3)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Application by a public company for re-registration as a private company08/05/199353
386 - Notice of passing of resolution removing an auditor20/09/2005386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
F14 - Notice of wind up09/02/2005F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of result of meeting of creditors22/06/20032.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Business address changed24/07/1996BUSADDCH
Change of Accounting Reference Date29/06/1999225
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
53 - Application by a public company for re-registration as a private company07/09/199953
L64.01HC - Early dissolution request10/09/1999L64.01HC
Application to the Court for cancellation of resolution for re-registration11/08/200654
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
363a - Annual Return10/07/2004363a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
362 - Notice of place where an oversea branch register is kept16/09/2004362
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Notice of Order to deal with charged property30/04/20012.18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363x - Annual Return18/05/1999363x
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
2.18 - Notice of Order to deal with charged property21/08/20062.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
SA - Shares agreement12/12/2004SA
Notice of resignation of Liquidator01/02/20044.16(SC)
L64.04 - Directions to defer dissolution16/11/1995L64.04
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Reduction of issued capital - special resolution20/08/2000SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ELRES - Elective resolution14/07/2001ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
EEIG1 - Statement of name14/07/2002EEIG1
3.4 - Certificate of constitution of creditors02/09/20013.4
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.10 - Administrative Receiver's report14/06/20023.10
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
12 - Declaration on application for registration08/02/200112
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of removal of Liquidator18/09/19964.11(SC)
Resolution to re-register - written resolution13/01/1999WRES02
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Order of Court30/09/2003OC
652C - Withdrawal of application for striking off09/03/1998652C
Allotment of securities - extraordinary resolution11/01/2003ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
652A - Application for striking off29/08/2001652A
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
EEIG1 - Statement of name19/07/1995EEIG1
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of winding up order10/06/19964.2(SC)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13