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Company Name: BANBURY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05156916

Company Address:

BANBURY CONSULTING LIMITED
Clifford Towers
9 North Street
RUGBY
CV21 2RA


Date:

29/11/2009

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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BANBURY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
325 - Location of register of directors' interests in shares etc12/08/1996325
363a - Annual Return11/11/1993363a
Change of Name Special Resolution25/07/2001SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Balance sheet10/07/2006BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Declaration of Solvency18/03/20054.70
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Statement of Administrator's proposals22/01/19942.21
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Resolution to re-register - written resolution30/03/2002WRES02
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Early dissolution request25/02/2003L64.01HC
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Confirmation of dissolution30/12/2001RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
363a - Annual Return17/05/2000363a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363a - Annual Return20/10/2000363a
Instrument issued under Section 244(5)17/12/1998COAD
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Vary share rights/names06/05/2006RES12
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Confirmation of dissolution20/04/1998RES09
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of death of Liquidator07/10/19964.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
51 - Application by an unlimited company to be re-registered as limited23/12/200151
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Business address changed09/07/1995BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
MISC - Miscellaneous document21/10/1993MISC