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Company Name: BREEDON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05103357

Company Address:

BREEDON CONSULTING LIMITED
18 Frederick Street
LOUGHBOROUGH
LE11 3BJ


Date:

04/12/2009

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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BREEDON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
363s - Annual Return29/11/2004363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Register of members06/04/1998353
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Return of alteration in the charter13/08/1994692(1)(a)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice of final meeting of creditors16/08/20034.43
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
RES09 - Confirmation of dissolution26/04/1999RES09
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SA - Shares agreement13/09/1995SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Annual Return10/01/2001363a
OC138 - Order of Court (Section 138)20/07/1994OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Prospectus17/09/2006PROSP
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.70 - Declaration of Solvency01/08/19954.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Annual Return07/08/2004363a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
397a -07/01/2005397a
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
395 - Particulars of a mortgage or charge14/06/2005395
287 - Change in situation or address of Registered Office03/04/1998287
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Order of Court (Section 425)03/12/2000OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SA - Shares agreement22/07/2004SA
1.4 - Notice of completion of voluntary arrang25/07/20001.4