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Company Name: CG CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

04864139

Company Address:

CG CONSULTANCY UK LIMITED
C/O Hjs Chartered Accountants
12-14 Carlton Place
SOUTHAMPTON
SO15 2EA


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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CG CONSULTANCY UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of resignation of directors or secretaries08/02/2002288b
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of administration order29/01/19962.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of result of meeting of creditors05/07/20052.23
Notice of petition for administration order26/10/20062.1(scot)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Order of Court20/05/1997OC
Redemption of shares - written resolution01/06/1999WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of striking-off action suspended16/09/1994DISS6
RES07 - Financial assistance in shares acquisition17/10/1993RES07
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Order of Court13/12/1995OC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Elective resolution13/06/1994ELRES
401 - Register of Charges25/01/1999401
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of resignation of directors or secretaries24/08/2005288b
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
RES13 - Other resolution30/06/1993RES13
Declaration on application for registration05/04/199912
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Statement of name08/10/2000694(4)(a)
4.70 - Declaration of Solvency27/04/19944.70
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SA - Shares agreement30/06/2001SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Balance sheet15/01/2004BS
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Notice of petition for administration order04/06/20032.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
395 - Particulars of a mortgage or charge26/09/2000395
12 - Declaration on application for registration30/07/200412
Administrative Receiver's report15/08/20023.10
Directions to defer dissolution16/02/2001L64.04
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
EEIG1 - Statement of name12/06/2002EEIG1
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
363 - Annual Return30/09/1994363
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)