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Company Name: COSMATEC CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05559372

Company Address:

COSMATEC CONSULTING LIMITED
Suite 55
7 Fox Lane
Oakley
BASINGSTOKE
RG23 7BB


Date:

23/11/2009

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

Email Address:
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COSMATEC CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Annual Accounts16/09/1994AA
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of appointment of Receiver30/01/2003405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of Order to dispose of charged property16/04/19993.8
2.6 - Notice of Administration Order01/03/19972.6
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Order of Court30/09/2003OC
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
123 - Notice of increase in nominal capital08/07/2005123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
COAD - Instrument issued under Section 244(5)11/08/1995COAD
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
363x - Annual Return22/02/2004363x
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Annual Accounts31/05/1993AA
Notice of dismissal of petition for administration order25/12/20052.3(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
2.7 - Administration Order10/08/20062.7
Application by an unlimited company to be re-registered as limited24/09/199351
2.7 - Administration Order10/05/19992.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Resolution to re-register - written resolution26/03/2005WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.21 - Statement of Administrator's proposals17/04/19972.21
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Particulars of a mortgage or charge15/03/2005395
363a - Annual Return28/06/1993363a
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09