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Company Name: CT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04402015

Company Address:

CT CONSULTANTS LIMITED
51 Woodside
LONDON
SW19 7AF


Date:

26/11/2009

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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CT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of resignation of directors or secretaries10/01/2006288b
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Application by a private company for re-registration as a public company11/10/199943(3)
Resolution to re-register - special resolution09/11/1994SRES02
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Certificate that creditors have been paid in full01/11/19974.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Notice of resignation of directors or secretaries24/03/1995288b
3.4 - Certificate of constitution of creditors19/08/20003.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES14 - Capital/bonus issue27/06/2005RES14
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Auditor's report07/03/1997AUDR
Decrease in nominal capital - written resolution23/12/1996WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of appointment of a Receiver by the Court10/08/19952(scot)
225 - Change of Accounting Referenc28/07/2005225
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Annual Return25/08/1994363b
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of ceasing to act of Receiver21/11/1999405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
OC138 - Order of Court (Section 138)17/02/2003OC138
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
694(4)(a) - Statement of name03/03/2006694(4)(a)
Auditor's report16/07/2000AUDR
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
225 - Change of Accounting Referenc21/03/1996225
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Statement of name08/10/2000694(4)(a)
RES13 - Other resolution17/08/1997RES13
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Court Order for notice of wind up24/04/1995CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Cancellation of alteration to the objects of a company27/05/19976
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
652A - Application for striking off12/11/1993652A
CERTNM - Change of name certificate18/09/2006CERTNM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
BUSADDCH - Business address changed08/10/2004BUSADDCH
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Redemption of shares - extraordinary resolution14/05/2000ERES16