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Company Name: CARLTON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03353562

Company Address:

CARLTON CONSULTANCY LIMITED
2 Nd Floor Bakery House
27/29 Buckingham Street
AYLESBURY
HP20 2LA


Date:

25/11/2009

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

Email Address:
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CARLTON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/10/20041.4
L64.01 - Early dissolution request03/04/2005L64.01
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Annual Return20/06/2005363s
288b - Notice of resignation of directors or secretaries03/11/2002288b
363a - Annual Return09/01/1994363a
Notice of death of Voluntary Liquidator22/11/19944.44
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
169 - Return by a company purchasing its own21/02/2003169
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
2.21 - Statement of Administrator's proposals08/10/20032.21
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Report of meeting approving voluntary arrangement14/07/19981.1
2.20 - Notice of variation of Administration Order07/10/19942.20
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Administrative Receiver's report14/07/20003.10
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
VAL - Valuation Report01/01/1999VAL
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Allotment of securities - ordinary resolution22/04/2006ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Statement of rights attached to allotted shares23/10/2004128(1)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Amended Accounts23/05/1993AAMD
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
363x - Annual Return21/05/2006363x
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
12 - Declaration on application for registration22/04/199812
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
RES09 - Confirmation of dissolution21/03/2005RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Miscellaneous document01/12/2006MISC
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
MISC - Miscellaneous document18/05/1998MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of resignation of directors or secretaries24/08/2005288b
363a - Annual Return06/09/2003363a
Elective resolution13/06/1994ELRES
4.51 - Certificate that creditors have been paid in full10/08/20014.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
353a - Register of members in non-legible form18/03/2006353a
Confirmation of dissolution - special resolution25/09/2003SRES09
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
363a - Annual Return24/04/2004363a
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of result of meeting of creditors21/04/20012.8(scot)
386 - Notice of passing of resolution removing an auditor05/05/1996386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of intention to carry on business as an investment company17/08/1994266(1)
2.19 - Notice of discharge of Administration Order03/08/20052.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)