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Company Name: CREATE & CONSULT LIMITED

Company Type:

Limited Company

Company No:

05199332

Company Address:

CREATE & CONSULT LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

28/11/2009

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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CREATE & CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
RES06 - Reduction of issued capital29/09/2004RES06
RESO4 - Increase in nominal capital27/02/1998RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
AA - Annual Accounts16/10/1994AA
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
RELREC - Official Receiver's release26/08/2004RELREC
353 - Register of members19/01/1994353
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
6 - Cancellation of alteration to the objects of a company23/05/19996
363 - Annual Return05/05/1995363
RES07 - Financial assistance in shares acquisition20/11/1993RES07
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of administration order24/02/19982.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Resolution to re-register - special resolution18/10/2004SRES02
Release of Official Receiver08/10/2000L64.07HC
2.6 - Notice of Administration Order25/04/19932.6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
SRES13 - Other resolution - special resolution17/06/1997SRES13
694(4)(b) - Statement of name19/09/1993694(4)(b)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Administrator's abstract of receipts and payments13/05/20032.9(SC)
RES12 - Vary share rights/names09/11/1999RES12
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
RES08 - Purchase own shares02/03/2004RES08
652A - Application for striking off21/07/1995652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
AAMD - Amended Accounts26/07/2005AAMD
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
L64.01HC - Early dissolution request02/06/1994L64.01HC
Orders to rescind, defer or stay21/01/1998COLIQ
OC425 - Order of Court (Section 425)17/11/1993OC425
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
694(4)(b) - Statement of name16/01/2004694(4)(b)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
SRES13 - Other resolution - special resolution29/11/2006SRES13
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.20 - Statement of company's affairs30/11/20034.20
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Amended Accounts02/05/2001AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RESO5 - Decrease in nominal capital02/01/2003RESO5
Order of Court - dissolution void26/04/1997OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
CERTNM - Change of name certificate04/06/2003CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Statement of name01/01/2003EEIG1