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Company Name: CB CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03186418

Company Address:

CB CONSULTANTS LIMITED
3 Sheldon Square
LONDON
W2 6PS


Date:

23/11/2008

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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CB CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
401 - Register of Charges23/08/2005401
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
2.6 - Notice of Administration Order14/08/19972.6
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
AA - Annual Accounts01/07/2006AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
EEIG1 - Statement of name14/10/2000EEIG1
Auditor's report16/07/2000AUDR
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Scheme of Arrangement15/08/2002CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.70 - Declaration of Solvency03/05/19974.70
Redemption of shares11/07/2004RES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
AA - Annual Accounts17/07/1997AA
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
318 - Location of directors' service con24/07/1995318
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
RELREC - Official Receiver's release08/07/1994RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of a variation or cessation of a disqualification order08/07/1999DO4
WRES13 - Other resolution - written resolution24/12/2001WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of appointment of directors or secretaries31/03/1997288a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
PROSP - Prospectus13/02/2002PROSP
325 - Location of register of directors' interests in shares etc18/10/1997325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of administration order05/08/20012.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
53 - Application by a public company for re-registration as a private company05/10/200053
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
AA - Annual Accounts19/10/1997AA
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of ceasing to act of Receiver13/09/1995405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
EEIG6 - Statement of name01/08/2002EEIG6
L64.01 - Early dissolution request24/02/2001L64.01
Redemption of shares - ordinary resolution13/04/1994ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Return of final meeting in members' voluntary winding-up24/04/20034.71
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Purchase own shares - ordinary resolution19/08/1995ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
363 - Annual Return06/09/2004363
Notice of appointment of a Receiver by the Court29/08/19942(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of death of Voluntary Liquidator25/04/19944.44
Register of members02/12/1998353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
AA - Annual Accounts05/05/2005AA
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1