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Company Name: ATTEST CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05966774

Company Address:

ATTEST CONSULTING LIMITED
8 Napoleon Drive
Marden
TONBRIDGE
TN12 9TR


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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ATTEST CONSULTING 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 stock23/09/2006684
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of winding up order12/08/19964.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of administration order26/02/19952.2(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of manager's particulars15/06/1994EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Exempt from appointment of auditor27/03/1999RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of winding up order06/10/19964.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Exempt from appointment of auditor11/05/2000RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
4.20 - Statement of company's affairs05/03/20004.20
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
RES06 - Reduction of issued capital03/12/1997RES06
318 - Location of directors' service con19/03/2002318
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
L64.01 - Early dissolution request02/07/1999L64.01
363 - Annual Return11/08/1996363
Other resolution - written resolution26/09/1998WRES13
ELRES - Elective resolution20/09/1994ELRES
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Capital/bonus issue25/11/2001RES14
RESO4 - Increase in nominal capital09/11/2002RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.43 - Notice of final meeting of creditors17/04/19934.43
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of place where an oversea branch register is kept05/01/1994362
397a -17/09/2001397a
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Increase in nominal capital - special resolution29/11/1999SRESO4
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
L64.01 - Early dissolution request03/12/1994L64.01
AUD - Auditor's letter of resignation16/06/1996AUD
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
AUDS - Auditor's statement03/12/1997AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Register of members in non-legible form01/03/1995353a
DO1 - Notice of disqualification of an indi02/08/2001DO1
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Administrator's Abstract of receipts and payments22/11/20032.15
Annual Return07/08/2004363a
Statement of company's affairs06/09/20014.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of resignation of Liquidator14/02/20014.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Application for striking off20/02/1995652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a