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Company Name: CRAIG MATTHEW CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC174215

Company Address:

CRAIG MATTHEW CONSULTING LIMITED
252 Union Street
ABERDEEN
AB10 1TN


Date:

05/12/2009

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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CRAIG MATTHEW CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.18 - Notice of Order to deal with charged property28/11/19942.18
DO1 - Notice of disqualification of an indi01/02/2006DO1
Early dissolution request07/10/1993L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Release of Official Receiver02/11/2005L64.07
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Order to wind up04/03/1999COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RES12 - Vary share rights/names11/12/1993RES12
Statement of name02/12/1995694(4)(b)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
363b - Annual Return26/09/2006363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
694(4)(a) - Statement of name21/01/2000694(4)(a)
Declaration of solvency28/08/20064.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Application by an unlimited company to be re-registered as limited17/06/199751
AAMD - Amended Accounts10/01/1995AAMD
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
169 - Return by a company purchasing its own07/08/1997169
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
2.6 - Notice of Administration Order14/07/20002.6
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Certificate that creditors have been paid in full15/08/19984.51
Re-registration of a company from private to public02/05/1994CERT5
Return by a company purchasing its own shares24/09/2006169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
169 - Return by a company purchasing its own28/04/2003169
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Annual Return17/07/2004363
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Balance sheet28/08/2004BS
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ELRES - Elective resolution14/07/1997ELRES
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Early dissolution request09/01/2005L64.01
169 - Return by a company purchasing its own12/12/2000169
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b