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Company Name: CONSENSE TOOLS LIMITED

Company Type:

Limited Company

Company No:

05754508

Company Address:

CONSENSE TOOLS LIMITED
15 Lawford Road
RUGBY
CV21 2DZ


Date:

23/11/2009

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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CONSENSE TOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate22/04/2000DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Return by a company purchasing its own shares06/03/2000169
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG1 - Statement of name21/11/2006EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Vary share rights/names - ordinary resolution21/03/2005ORES12
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
363s - Annual Return20/08/2001363s
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
12 - Declaration on application for registration31/05/200612
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Mortgage Register14/02/1999ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of completion of voluntary arrangement04/10/20021.4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
2.18 - Notice of Order to deal with charged property11/02/20052.18
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
L64.04 - Directions to defer dissolution01/11/1995L64.04
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
353a - Register of members in non-legible form16/09/1997353a
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
287 - Change in situation or address of Registered Office21/10/2002287
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
401 - Register of Charges07/05/1994401
401 - Register of Charges27/04/2004401
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
353 - Register of members30/05/2004353
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
L64.07 - Release of Official Receiver15/02/1999L64.07
2.20 - Notice of variation of Administration Order28/05/20012.20
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
L64.07 - Release of Official Receiver24/10/2002L64.07
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
PROSP - Prospectus31/12/1995PROSP
Notice of death of Liquidator29/08/19994.18(SC)
353 - Register of members25/11/1998353
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Redemption of shares - written resolution24/05/1994WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
L64.04 - Directions to defer dissolution06/06/2002L64.04
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
2.23 - Notice of result of meeting of creditors27/03/19942.23
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3