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Company Name: CC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03808167

Company Address:

CC CONSULTANCY LIMITED
55 Bay Tree Road
Abbeymead
GLOUCESTER
GL4 5WD


Date:

04/12/2008

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

Email Address:
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CC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Confirmation of dissolution - special resolution06/12/1994SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Return of final meeting in members' voluntary winding-up22/02/20014.71
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RES13 - Other resolution25/02/2004RES13
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
405(1) - Notice of appointment of Receiver13/05/2001405(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Reduction of issued capital20/02/1996RES06
Notice of final meeting of creditors24/05/19994.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.2(scot) - Notice of administration order25/08/19942.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of disqualification order against a body corporate30/07/2005DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Register of Charges09/03/2000401
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
288a - Notice of appointment of directors or secretaries24/03/2005288a
Increase in nominal capital - special resolution04/12/1994SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
225 - Change of Accounting Referenc13/11/2002225
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Members' assent to company being re-registered as unlimited05/12/200249(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.18 - Notice of Order to deal with charged property20/07/19972.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
OC138 - Order of Court (Section 138)03/11/2004OC138
363s - Annual Return19/01/2000363s
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Redemption of shares - special resolution06/03/1997SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Cancellation of alteration to the objects of a company08/10/19976
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
363a - Annual Return22/02/2005363a
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Particulars of an issue of secured debentures in a series23/09/1995397a
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
EEIG1 - Statement of name19/12/1995EEIG1
EEIG6 - Statement of name17/02/2001EEIG6
4.20 - Statement of company's affairs24/04/19964.20
Notice of order to deal with secured property26/04/20062.11(scot)