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Company Name: BRIARS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04256874

Company Address:

BRIARS CONSULTANCY LIMITED
The Briars
10 Mallow Road Clover Field
THETFORD
IP24 2YD


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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BRIARS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
RES11 - Disapplication of pre-emption rights05/05/2003RES11
12 - Declaration on application for registration13/07/199512
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
ELRES - Elective resolution02/08/2006ELRES
EEIG6 - Statement of name08/04/2000EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of appointment of Receiver30/01/2003405(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
RES07 - Financial assistance in shares acquisition31/07/1994RES07
BUSADDCH - Business address changed05/07/2001BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Annual Accounts02/12/2004AA
Reduction of issued capital - ordinary resolution19/04/1999ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of receiver's death03/12/19953.3(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
401 - Register of Charges27/07/2001401
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Administrative Receiver's report12/01/20043.10
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Return by an oversea company subject to branch registration21/07/1994BR3
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
353a - Register of members in non-legible form14/06/2002353a
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Auditor's statement18/04/2004AUDS
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
SRES13 - Other resolution - special resolution07/04/1999SRES13
Order to wind up03/07/1993COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
MISC - Miscellaneous document13/11/1996MISC
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Notice of variation of administration order28/05/20062.12(scot)
Statement of Administrator's proposals16/12/19952.21
Notice of striking-off action suspended16/07/2005DISS6
Notice of manager's particulars04/02/2003EEIG3
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
OC138 - Order of Court (Section 138)20/07/1994OC138
F14 - Notice of wind up29/11/2002F14
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
288b - Notice of resignation of directors or secretaries14/05/2000288b
2.21 - Statement of Administrator's proposals10/03/20062.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Notice of striking-off action suspended23/09/2001DISS6
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)