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Company Name: CEARBHALL CONSULTING

Company Type:

Non-Limited

Company Address:

CEARBHALL CONSULTING
19 Aurelia Rd
CROYDON
CR0 3BE


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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CEARBHALL CONSULTING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
123 - Notice of increase in nominal capital10/10/2004123
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CLOSE - Scheme of Arrangement12/04/1999CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
AUD - Auditor's letter of resignation01/08/1997AUD
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Prospectus17/11/1998PROSP
Liquidator's statement of receipts and payments29/05/19964.68
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Resolution to re-register - special resolution19/08/2006SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
AUDS - Auditor's statement06/10/1997AUDS
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
AUDR - Auditor's report16/12/1997AUDR
Notice of appointment of directors or secretaries07/11/2000288a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
EEIG6 - Statement of name01/04/2005EEIG6
51 - Application by an unlimited company to be re-registered as limited28/11/200151
RES09 - Confirmation of dissolution18/08/2004RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
363 - Annual Return24/04/1998363
RES02 - esolution to re-register23/05/1995RES02
363 - Annual Return28/02/1999363
Notice of resignation of directors or secretaries28/02/2000288b
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Statement of name02/12/1995694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Certificate of specific penalty22/02/1995SPECPEN
Re-registration of a company from unlimited to PLC13/05/2003CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ELRES - Elective resolution14/07/1997ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
COCOMP - Order to wind up11/11/2002COCOMP
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SRES15 - Change of Name Special Resolution15/03/1995SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
NEWINC - New Incorporation documents28/09/1995NEWINC
OC425 - Order of Court (Section 425)17/07/2004OC425
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
RES09 - Confirmation of dissolution07/01/2001RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Allotment of securities16/03/1999RES10
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice of documents and particulars required to be filed14/07/2006EEIG4
Shares agreement07/08/1998SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)