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Company Name: CHANGOLOGY LIMITED

Company Type:

Limited Company

Company No:

04099166

Company Address:

CHANGOLOGY LIMITED
107 High Street
HUNGERFORD
RG17 0NA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHANGOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of discharge of Administration Order24/08/19982.19
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363b - Annual Return29/03/2000363b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
353 - Register of members02/11/2002353
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of order to deal with secured property26/04/20062.11(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
L64.06 - Directions to defer dissolution16/11/2002L64.06
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.51 - Certificate that creditors have been paid in full14/02/20024.51
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
AUD - Auditor's letter of resignation11/02/2006AUD
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of disqualification of an individual23/04/2005DO1
AA - Annual Accounts01/06/2001AA
3.8 - Notice of Order to dispose of charged property23/06/19983.8
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Directions to defer dissolution22/02/1998L64.06
4.43 - Notice of final meeting of creditors10/10/20064.43
3.7 - Notice of Administrative Receiver's death20/03/20013.7
6 - Cancellation of alteration to the objects of a company21/01/20016
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
SRES13 - Other resolution - special resolution31/07/2005SRES13
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Declaration of solvency29/05/20054.25(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
OC - Order of Court01/09/1993OC
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
WRES13 - Other resolution - written resolution25/08/2001WRES13
EEIG6 - Statement of name29/03/2000EEIG6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Re-registration of a company from public to private01/01/2006CERT10
Register of Charges08/06/1993401
RES03 - Exempt from appointment of auditor03/01/2002RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)