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Company Name: CASTLETREE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05943216

Company Address:

CASTLETREE CONSULTANTS LIMITED
13 Lowerbank Close
Hadfield
GLOSSOP
SK13 2BG


Date:

29/11/2009

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

Email Address:
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CASTLETREE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Decrease in nominal capital16/09/1994RESO5
Orders to rescind, defer or stay23/02/2000COLIQ
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return of alteration in the charter03/10/1993692(1)(a)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Directions to defer dissolution13/11/1993L64.06HC
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Statement of company's affairs16/08/20034.20
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Directions to defer dissolution03/06/2001L64.04
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES10 - Allotment of securities23/09/2003RES10
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
RES10 - Allotment of securities21/04/2001RES10
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
F14 - Notice of wind up29/11/2002F14
Early dissolution request09/08/2005L64.01
Other resolution - ordinary resolution31/10/1995ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.43 - Notice of final meeting of creditors10/12/20064.43
L64.07 - Release of Official Receiver24/07/1997L64.07
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ELRES - Elective resolution16/11/2000ELRES
Certificate that creditors have been paid in full16/07/19934.51
1.1 - Report of meeting approving voluntary arran17/09/19941.1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Court Order for notice of wind up20/02/2001CO4.2S
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Annual Return02/12/1993363
MA - Memorandum and Articles16/05/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
318 - Location of directors' service con12/09/2006318
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
DO1 - Notice of disqualification of an indi21/08/1996DO1
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Certificate of release of Liquidator07/04/19974.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.20 - Statement of company's affairs04/02/20004.20
AUDR - Auditor's report09/10/2005AUDR
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Court Order for notice of wind up06/10/2004CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Annual Return25/08/1994363b
Notice of disqualification order against a body corporate05/11/2002DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
2.2(scot) - Notice of administration order19/06/20052.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Business address changed29/12/1993BUSADDCH
Amended Accounts11/11/1996AAMD
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SA - Shares agreement02/07/1995SA
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
OC - Order of Court08/10/2005OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Purchase own shares23/02/2004RES08