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Company Name: CONSULT I.T. SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC208830

Company Address:

CONSULT I.T. SERVICES LIMITED
The Paddock
Sunnyside Farm Sunnyside Road
Quarter
HAMILTON
ML9 1RB


Date:

27/11/2009

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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CONSULT I.T. SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order13/02/20052.19
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
EEIG1 - Statement of name30/10/2004EEIG1
Administrative Receiver's report21/10/20063.10
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
652C - Withdrawal of application for striking off09/03/1998652C
COCOMP - Order to wind up03/05/2006COCOMP
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
AA - Annual Accounts02/01/1995AA
2.2(scot) - Notice of administration order29/09/20012.2(scot)
363a - Annual Return28/06/1993363a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
RES10 - Allotment of securities27/04/1998RES10
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.10 - Administrative Receiver's report01/06/19953.10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Orders to rescind, defer or stay11/05/2006COLIQ
395 - Particulars of a mortgage or charge18/08/1998395
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Application to the Court for cancellation of resolution for re-registration23/12/200554
AA - Annual Accounts09/07/1999AA
288a - Notice of appointment of directors or secretaries22/11/1999288a
Register of members in non-legible form26/07/2000353a
363x - Annual Return02/07/2003363x
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
AUDR - Auditor's report05/08/2003AUDR
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
363 - Annual Return14/02/2001363
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of Order to deal with charged property26/06/19992.18
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Other resolution14/06/2000RES13
Application to the Court for cancellation of resolution for re-registration06/09/200454
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
AUDS - Auditor's statement03/06/1993AUDS
363a - Annual Return10/08/2001363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
53 - Application by a public company for re-registration as a private company19/10/199653
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
RES12 - Vary share rights/names30/12/2003RES12
RES13 - Other resolution18/03/2001RES13
RELREC - Official Receiver's release12/08/2006RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
RELREC - Official Receiver's release30/06/1993RELREC
3.4 - Certificate of constitution of creditors24/05/19993.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG