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Company Name: CHELTENHAM ASSESSMENT CENTRE LIMITED

Company Type:

Limited Company

Company No:

05123373

Company Address:

CHELTENHAM ASSESSMENT CENTRE LIMITED
1 Strand Court
Bath Road
CHELTENHAM
GL53 7LW


Date:

30/11/2009

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

Email Address:
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CHELTENHAM ASSESSMENT CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution29/03/1995L64.04
AAMD - Amended Accounts23/12/2003AAMD
L64.04 - Directions to defer dissolution06/06/2002L64.04
F14 - Notice of wind up09/02/2005F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
2.23 - Notice of result of meeting of creditors13/07/19962.23
Statement of Administrator's proposals03/06/20042.21
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Declaration on application for registration (Welsh language form).25/04/199312CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
MISC - Miscellaneous document25/11/1995MISC
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of resignation of directors or secretaries08/02/2002288b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Confirmation of dissolution24/05/1998RES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
OC - Order of Court04/11/2003OC
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Report of meeting approving voluntary arrangement14/06/20001.1
Notice to Official Receiver of winding-up order04/06/20024.13
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
AUDS - Auditor's statement11/08/2000AUDS
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
386 - Notice of passing of resolution removing an auditor31/10/2001386
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
2.19 - Notice of discharge of Administration Order11/12/19982.19
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
PROSP - Prospectus13/10/1995PROSP
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
288b - Notice of resignation of directors or secretaries10/08/2006288b
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
395 - Particulars of a mortgage or charge16/11/1994395
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
363a - Annual Return28/12/2005363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
386 - Notice of passing of resolution removing an auditor05/05/1998386
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
353 - Register of members10/12/2004353
Statement of company's affairs08/01/19964.20
Re-registration of a company from public to private23/04/1998CERT10
Statement of name07/03/2000694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
SA - Shares agreement13/09/1995SA
RESO4 - Increase in nominal capital08/11/2000RESO4
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
CERTNM - Change of name certificate30/08/2001CERTNM
Redemption of shares19/07/2000RES16
RESO4 - Increase in nominal capital23/02/2002RESO4
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
OC138 - Order of Court (Section 138)03/11/2004OC138
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Purchase own shares12/04/1993RES08
Application to the Court for cancellation of resolution for re-registration26/06/199354
Prospectus03/03/1997PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5