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Company Name: CONSULT IT UK LIMITED

Company Type:

Limited Company

Company No:

04515244

Company Address:

CONSULT IT UK LIMITED
59 Somerset Way
Bulwark
CHEPSTOW
NP16 5NR


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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CONSULT IT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RES09 - Confirmation of dissolution28/06/2000RES09
123 - Notice of increase in nominal capital12/08/2006123
BS - Balance sheet20/07/1995BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Order of Court (Section 425)26/05/1994OC425
Mortgage Register30/11/2001ZMORT REG
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Auditor's letter of resignation18/12/2004AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Resolution to re-register - ordinary resolution10/04/2004ORES02
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
L64.07 - Release of Official Receiver04/12/2000L64.07
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Register of members06/04/1998353
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RES12 - Vary share rights/names20/11/2000RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Redemption of shares - extraordinary resolution15/11/2000ERES16
363s - Annual Return02/05/2006363s
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.20 - Statement of company's affairs03/06/20054.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Purchase own shares - ordinary resolution20/09/1998ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
2.7 - Administration Order09/11/20062.7
3.10 - Administrative Receiver's report04/11/20063.10
225 - Change of Accounting Referenc28/05/1995225
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
BS - Balance sheet07/07/1994BS
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
L64.01 - Early dissolution request29/05/2002L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Increase in nominal capital - special resolution19/12/2004SRESO4
RES14 - Capital/bonus issue14/09/2005RES14
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
12 - Declaration on application for registration08/05/200612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7