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Company Name: BO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04906310

Company Address:

BO CONSULTING LIMITED
Beaulah Villa
Tilford Road
Beacon Hill
HINDHEAD
GU26 6RH


Date:

28/11/2009

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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BO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Prospectus03/03/1997PROSP
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
BONA - Bona Vacantia disclaimer03/07/1996BONA
353a - Register of members in non-legible form04/05/1994353a
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
2.7 - Administration Order10/05/19992.7
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
DO1 - Notice of disqualification of an indi26/10/1993DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Order of Court30/04/1996OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Amended Accounts15/02/2004AAMD
DO1 - Notice of disqualification of an indi24/02/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
RES12 - Vary share rights/names11/12/1993RES12
401 - Register of Charges25/03/2000401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Vary share rights/names - extraordinary resolution05/06/1997ERES12
RELREC - Official Receiver's release08/07/1994RELREC
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES16 - Redemption of shares10/08/2004RES16
Allotment of securities - written resolution19/12/1999WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
353 - Register of members01/05/1999353
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
3.10 - Administrative Receiver's report08/03/20043.10
Shares agreement20/08/2004SA
Notice of constitution of liquidation committee27/11/20014.48
RELREC - Official Receiver's release21/08/2000RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Redemption of shares - extraordinary resolution13/09/1996ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4