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Company Name: C2 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04112573

Company Address:

C2 CONSULTING LIMITED
23 Malvern Road
Balsall Common
COVENTRY
CV7 7DU


Date:

23/11/2008

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

Email Address:
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C2 CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Order of Court24/05/1996OC
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of Order to dispose of charged property07/03/19953.8
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
RES14 - Capital/bonus issue14/09/1999RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
PROSP - Prospectus28/01/1994PROSP
Capital/bonus issue - special resolution28/07/1999SRES14
Redemption of shares27/03/2005RES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Order of Court (Section 138)01/05/2005OC138
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
353 - Register of members25/08/2005353
Resolution to re-register - ordinary resolution03/07/2002ORES02
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
353a - Register of members in non-legible form17/11/2006353a
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of Administration Order05/12/20042.6
NEWINC - New Incorporation documents11/04/2000NEWINC
53 - Application by a public company for re-registration as a private company11/10/200653
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
405(1) - Notice of appointment of Receiver16/12/2002405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Notice of completion of voluntary arrangement09/11/19971.4
169 - Return by a company purchasing its own21/05/2003169
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RESO4 - Increase in nominal capital23/02/2002RESO4
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of removal of Liquidator16/02/20024.11(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Purchase own shares - special resolution05/08/1996SRES08
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
RELREC - Official Receiver's release24/04/1993RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of wind up02/08/1994F14
Statement of name13/06/1993EEIG1
2.7 - Administration Order25/07/19982.7
Vary share rights/names - ordinary resolution14/06/2006ORES12
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
652A - Application for striking off02/03/2006652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of passing of resolution removing an auditor26/08/1994386
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
New Incorporation documents21/11/2001NEWINC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
363b - Annual Return30/11/2005363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of Administration Order17/09/20062.6
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
RESO5 - Decrease in nominal capital24/01/1998RESO5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
353a - Register of members in non-legible form26/06/2006353a
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Redemption of shares - written resolution10/06/1998WRES16
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244