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Company Name: BRIGHTWEB CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05500836

Company Address:

BRIGHTWEB CONSULTANCY LIMITED
The Quadrant Business Centre
3 The Quadrant
COVENTRY
CV1 2DY


Date:

24/11/2009

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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BRIGHTWEB CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name29/09/2002EEIG1
Certificate of release of Liquidator23/07/19994.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
53 - Application by a public company for re-registration as a private company04/07/200353
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Annual Return21/10/2004363
401 - Register of Charges15/06/1997401
353 - Register of members01/01/1996353
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
VAL - Valuation Report18/07/2005VAL
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Statement of name31/01/1998EEIG2
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Statement of name26/06/2001694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of death of Liquidator04/06/19944.18(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
RES12 - Vary share rights/names03/06/2002RES12
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Redemption of shares - extraordinary resolution23/10/2001ERES16
Vary share rights/names - written resolution12/11/1996WRES12
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of appointment of directors or secretaries23/01/1998288a
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
363a - Annual Return24/07/1994363a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Amended Accounts01/12/2003AAMD
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Confirmation of dissolution25/11/1996RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
MISC - Miscellaneous document13/11/1996MISC
Mortgage Register30/11/2001ZMORT REG
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
RES08 - Purchase own shares12/07/2004RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Vary share rights/names12/10/1996RES12
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
53 - Application by a public company for re-registration as a private company29/11/200353