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Company Name: CORD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03511951

Company Address:

CORD CONSULTANTS LIMITED
Sixth Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

26/11/2009

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

Email Address:
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CORD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return20/10/2001363a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
SRES13 - Other resolution - special resolution20/06/1999SRES13
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.20 - Statement of company's affairs24/04/19964.20
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
L64.06 - Directions to defer dissolution23/10/2004L64.06
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of variation of Administration Order16/04/19982.20
BUSADDCH - Business address changed28/07/1999BUSADDCH
363a - Annual Return26/10/2005363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
318 - Location of directors' service con28/12/2005318
Notice of striking-off action discontinued19/02/2005DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Decrease in nominal capital19/04/1999RESO5
COCOMP - Order to wind up22/06/1994COCOMP
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Members' assent to company being re-registered as unlimited07/04/199649(8)a
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of Receiver's report20/02/20043.5(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Bona Vacantia disclaimer10/11/1999BONA
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Increase in nominal capital - written resolution03/08/2005WRESO4
PROSP - Prospectus13/04/1998PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
RES02 - esolution to re-register10/05/1994RES02
COCOMP - Order to wind up03/07/1995COCOMP
Members' assent to company being re-registered as unlimited07/01/200049(8)a
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Reduction of issued capital07/02/1994RES06
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
NEWINC - New Incorporation documents06/09/2001NEWINC
Statement of name15/09/1997EEIG2
Directions to defer dissolution20/04/2004L64.04
Notice of appointment of Receiver20/04/2004405(1)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Annual Return26/03/1998363
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Notice of Order to dispose of charged property05/03/20003.8
4.20 - Statement of company's affairs05/03/20004.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
NEWINC - New Incorporation documents02/04/2001NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Administrator's Abstract of receipts and payments28/03/19962.15
2.21 - Statement of Administrator's proposals16/04/20032.21
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
AA - Annual Accounts05/10/1993AA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Official Receiver's release25/11/2003RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Mortgage Register25/11/1994ZMORT REG
Directions to defer dissolution04/03/1995L64.06
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Purchase own shares11/09/2006RES08
Auditor's letter of resignation17/03/1996AUD
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS