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Company Name: COULL MONEY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03134571

Company Address:

COULL MONEY MANAGEMENT LIMITED
Shakespeares Barn
Banbury Road
Bishops Tachbrook
LEAMINGTON SPA
CV33 9QL


Date:

09/11/2009

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

Email Address:
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COULL MONEY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RES08 - Purchase own shares08/09/2002RES08
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Memorandum and Articles21/01/1994MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
RESO5 - Decrease in nominal capital02/01/2003RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of order to deal with secured property19/11/20012.11(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Business address changed03/05/2000BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of resignation of Liquidator14/04/20024.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
53 - Application by a public company for re-registration as a private company23/11/199753
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
363s - Annual Return07/12/1995363s
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
12 - Declaration on application for registration18/05/200312
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
694(4)(b) - Statement of name15/11/2001694(4)(b)
ELRES - Elective resolution24/06/1996ELRES
Early dissolution request18/11/2006L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
EEIG2 - Statement of name10/02/1995EEIG2
Notice of Receiver's report22/11/20053.5(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Vary share rights/names - special resolution04/11/1993SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
EEIG2 - Statement of name13/04/1995EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
363b - Annual Return30/11/2002363b
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
123 - Notice of increase in nominal capital19/02/1996123
Order of Court - dissolution void26/04/1997OC-DV
Resolution to re-register - special resolution19/07/1996SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Annual Return26/09/2001363
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Statement of rights attached to allotted shares12/05/1999128(1)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice of appointment of directors or secretaries01/09/2002288a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
353 - Register of members10/12/2004353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Notice of striking-off action discontinued14/11/1994DISS40
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Capital/bonus issue - ordinary resolution03/04/1999ORES14
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02