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Company Name: CG CONSULTING LTD

Company Type:

Limited Company

Company No:

05849040

Company Address:

CG CONSULTING LTD
10A Quilter Meadow Old Farm
Park
MILTON KEYNES
MK7 8QD


Date:

04/12/2008

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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CG CONSULTING LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Administrative Receiver's report09/10/20023.10
AAMD - Amended Accounts30/07/2003AAMD
Statement of name06/06/1995694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2.23 - Notice of result of meeting of creditors27/03/19942.23
Return of final meeting in members' voluntary winding-up14/11/20014.71
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
363 - Annual Return21/08/2001363
Redemption of shares20/02/2002RES16
RESO4 - Increase in nominal capital05/06/1995RESO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
VAL - Valuation Report03/12/1993VAL
Early dissolution request04/10/2003L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
SA - Shares agreement10/09/2003SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
BUSADDCH - Business address changed29/11/2006BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Administrative Receiver's report10/09/19983.10
L64.06 - Directions to defer dissolution02/02/2006L64.06
Directions to defer dissolution27/09/1993L64.04
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
363a - Annual Return16/08/1993363a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
AAMD - Amended Accounts13/05/2002AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Increase in nominal capital29/07/2002RESO4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
AUDS - Auditor's statement30/03/2005AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Change in situation or address of Registered Office06/06/1993287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Allotment of securities13/03/1994RES10
Notice of striking-off action suspended09/02/2004DISS6