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Company Name: CEREBUS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05041367

Company Address:

CEREBUS CONSULTING LIMITED
1ST Accountancy Services Ltd
New City Chambers 36 Wood Street
WAKEFIELD
WF1 2HB


Date:

30/11/2009

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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CEREBUS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
363b - Annual Return04/09/1993363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
694(4)(a) - Statement of name03/03/2006694(4)(a)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of variation of Administration Order21/08/20022.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of appointment of directors or secretaries06/09/1999288a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Other resolution25/08/1994RES13
652C - Withdrawal of application for striking off16/08/1996652C
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Redemption of shares12/07/2005RES16
Written elective resolution26/11/2002(W)ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
BONA - Bona Vacantia disclaimer15/08/2005BONA
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Redemption of shares - extraordinary resolution20/06/2005ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
363x - Annual Return05/06/2002363x
Annual Return29/12/1995363a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
1.4 - Notice of completion of voluntary arrang25/07/20001.4
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Allotment of securities - extraordinary resolution11/10/1993ERES10
First Directors and secretary and intended situation of Registered Office18/05/200410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
F14 - Notice of wind up13/11/2004F14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
395 - Particulars of a mortgage or charge17/01/1996395
652C - Withdrawal of application for striking off24/11/1995652C
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Change of Name Special Resolution02/01/1997SRES15
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Instrument issued under Section 244(5)01/11/2005COAD
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Report of meeting approving voluntary arrangement16/03/19971.1
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Administrator's Abstract of receipts and payments08/07/19992.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.7 - Administration Order09/11/20062.7
Administrator's abstract of receipts and payments22/01/19982.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Reduction of issued capital - special resolution27/03/2001SRES06
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
RES14 - Capital/bonus issue14/09/2005RES14
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Other resolution - written resolution26/09/1998WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3