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Company Name: BESTILLMORE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05217940

Company Address:

BESTILLMORE CONSULTING LIMITED
St John's Innovation Centre
Cowley Road
CAMBRIDGE
CB4 0WS


Date:

03/12/2009

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

Email Address:
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BESTILLMORE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
RES09 - Confirmation of dissolution27/04/1996RES09
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Confirmation of dissolution26/05/2000RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
318 - Location of directors' service con13/11/1997318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
169 - Return by a company purchasing its own16/07/1997169
Return by an oversea company that the company is being wound up09/08/2005703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Allotment of securities - ordinary resolution09/08/2003ORES10
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
NEWINC - New Incorporation documents13/10/2000NEWINC
Statement of name12/02/2006EEIG2
Notice of appointment of directors or secretaries20/06/2002288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Application for striking off30/11/1994652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
CERTNM - Change of name certificate30/08/2001CERTNM
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.4 - Certificate of constitution of creditors05/03/19983.4
AUDR - Auditor's report19/07/1999AUDR
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
RES16 - Redemption of shares08/02/2000RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
362 - Notice of place where an oversea branch register is kept10/04/1996362
NEWINC - New Incorporation documents28/09/1995NEWINC
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Decrease in nominal capital - written resolution30/07/2005WRESO5
123 - Notice of increase in nominal capital14/08/2004123
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
2.7 - Administration Order04/06/19932.7
Notice of result of meeting of creditors01/11/19992.23
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.19 - Notice of discharge of Administration Order01/02/19982.19
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of result of meeting of creditors05/10/20042.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Other resolution19/08/2003RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
AAMD - Amended Accounts26/11/1993AAMD
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Early dissolution request02/06/1997L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Statement of rights attached to allotted shares18/04/1997128(1)
VAL - Valuation Report05/05/2005VAL
Register of Charges04/04/1998401
Early dissolution request18/06/2006L64.01HC
MISC - Miscellaneous document01/11/2001MISC
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
363a - Annual Return16/03/2003363a
OC - Order of Court01/09/1993OC
WRES13 - Other resolution - written resolution16/03/2003WRES13
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
363b - Annual Return02/06/1998363b
Statement of company's affairs12/01/19954.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Reduction of issued capital - written resolution05/12/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM