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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:

26/11/2009

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
L64.01HC - Early dissolution request29/11/2001L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
RESO5 - Decrease in nominal capital11/11/1998RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of variation of Administration Order17/01/19962.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Allotment of securities11/07/2004RES10
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Change in situation or address of Registered Office06/06/1993287
1.1 - Report of meeting approving voluntary arran09/12/19961.1
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of Administration Order25/09/20052.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
L64.01HC - Early dissolution request07/08/2005L64.01HC
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
3.10 - Administrative Receiver's report30/10/19993.10
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Shares agreement21/08/1996SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
AA - Annual Accounts01/04/2001AA
AUD - Auditor's letter of resignation13/01/2003AUD
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Purchase own shares - ordinary resolution17/02/2001ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
BS - Balance sheet26/01/2002BS
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
318 - Location of directors' service con25/11/1997318
386 - Notice of passing of resolution removing an auditor31/05/1995386
Application by a public company for re-registration as a private company17/08/199553
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
RES16 - Redemption of shares10/08/2004RES16
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
123 - Notice of increase in nominal capital12/12/1999123
Location of register of directors' interests in shares etc10/05/1997325
Annual Accounts17/09/1998AA
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.6 - Notice of Administration Order03/03/20032.6
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CLOSE - Scheme of Arrangement16/07/2003CLOSE
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of variation of administration order25/04/19952.12(scot)
Notice of completion of voluntary arrangement11/07/19991.4
MISC - Miscellaneous document25/12/1994MISC
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Location of register of directors' interests in shares etc08/05/2001325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CLOSE - Scheme of Arrangement25/06/1994CLOSE
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)