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Company Name: CERNA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05448237

Company Address:

CERNA CONSULTING LIMITED
Suite 33 10 Barley Mow Passage
LONDON
W4 4PH


Date:

24/11/2009

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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CERNA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
318 - Location of directors' service con03/11/1993318
BONA - Bona Vacantia disclaimer04/04/1998BONA
AUDR - Auditor's report14/09/1996AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
RES10 - Allotment of securities09/12/1993RES10
L64.07 - Release of Official Receiver24/07/1997L64.07
RES14 - Capital/bonus issue25/11/2005RES14
AAMD - Amended Accounts26/04/2000AAMD
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
RES12 - Vary share rights/names11/09/2000RES12
ELRES - Elective resolution22/11/2002ELRES
Particulars of a charge created by a company registered in Scotland22/07/1993410
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
694(4)(a) - Statement of name23/04/2004694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
MA - Memorandum and Articles06/06/2004MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
OC138 - Order of Court (Section 138)05/01/1999OC138
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of disqualification of an individual23/04/2005DO1
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Decrease in nominal capital - written resolution22/01/1996WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
RES14 - Capital/bonus issue23/02/2006RES14