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Company Name: CULMER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04430585

Company Address:

CULMER CONSULTANCY LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

03/12/2009

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

Email Address:
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CULMER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
2.21 - Statement of Administrator's proposals11/09/19932.21
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Statement of name01/01/2003EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Statement of name27/04/1998694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Application by an unlimited company to be re-registered as limited10/09/199951
Return delivered for registration of a branch of an oversea company24/08/1994BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
MA - Memorandum and Articles27/04/1997MA
MISC - Miscellaneous document25/11/1995MISC
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
169 - Return by a company purchasing its own22/01/1999169
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
AUDS - Auditor's statement08/09/1995AUDS
Notice of completion of voluntary arrangement16/01/19951.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Amended Accounts04/11/2002AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
RES08 - Purchase own shares21/12/1995RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Location of register of directors' interests in shares etc10/05/1997325
Notice of death of Liquidator16/09/19974.18(SC)
Notice of resignation of directors or secretaries24/03/1995288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946
Administrator's Abstract of receipts and payments07/11/20042.15
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
2.6 - Notice of Administration Order14/11/20032.6
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
53 - Application by a public company for re-registration as a private company05/09/199453
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RES12 - Vary share rights/names20/12/2003RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Mortgage Register02/05/2004ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
2.19 - Notice of discharge of Administration Order18/04/20052.19
Miscellaneous document28/05/1999MISC
AUD - Auditor's letter of resignation21/05/1994AUD