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Company Name: CHARACTER BUILDING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04606165

Company Address:

CHARACTER BUILDING CONSULTANTS LIMITED
44 Mayo Road
WALTON-ON-THAMES
KT12 2QA


Date:

05/12/2009

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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CHARACTER BUILDING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Reduction of issued capital - written resolution22/09/1997WRES06
Statement of name16/05/2005EEIG1
363x - Annual Return25/07/1996363x
Particulars of a charge created by a company registered in Scotland24/06/1993410
OC138 - Order of Court (Section 138)22/01/1994OC138
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
123 - Notice of increase in nominal capital15/04/1999123
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of disqualification order against a body corporate11/05/1993DO2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
F14 - Notice of wind up28/01/2006F14
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of wind up26/02/2004F14
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of petition for administration order30/04/20052.1(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of Order to dispose of charged property16/04/19993.8
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
EEIG1 - Statement of name24/07/1993EEIG1
Other resolution - ordinary resolution15/03/1999ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of discharge of administration order03/11/20002.4(scot)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Withdrawal of application for striking off08/08/2005652C
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
OC425 - Order of Court (Section 425)18/04/1996OC425
Notice of dismissal of petition for administration order09/04/20022.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Memorandum and Articles - used in re-registration15/03/1995MAR
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of winding up order10/06/19964.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Statement of name29/09/2002EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
OC - Order of Court18/11/1993OC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
401 - Register of Charges25/03/2000401
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Re-registration of a company from unlimited to PLC15/10/2002CERT6
363b - Annual Return15/10/2006363b