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Company Name: CULPEPPER CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05520315

Company Address:

CULPEPPER CONSULTING LIMITED
19 Culpepper
BURGESS HILL
RH15 8UB


Date:

01/12/2009

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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CULPEPPER CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited21/07/199849(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of death of Voluntary Liquidator27/02/20064.44
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Disapplication of pre-emption rights30/11/1997RES11
Purchase own shares - ordinary resolution11/03/2002ORES08
Shares agreement30/01/1998SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
COCOMP - Order to wind up29/07/1999COCOMP
2.23 - Notice of result of meeting of creditors24/08/19982.23
EEIG6 - Statement of name26/04/2003EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of place where an oversea branch register is kept27/04/1996362
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
AA - Annual Accounts07/09/1995AA
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
L64.01 - Early dissolution request02/07/1999L64.01
53 - Application by a public company for re-registration as a private company11/04/199853
AAMD - Amended Accounts17/11/1996AAMD
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
OC138 - Order of Court (Section 138)12/04/1994OC138
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.43 - Notice of final meeting of creditors15/12/20024.43
353a - Register of members in non-legible form27/07/2000353a
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Allotment of securities - special resolution01/01/1998SRES10
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Annual Accounts02/12/2004AA
4.43 - Notice of final meeting of creditors10/12/20064.43
Capital/bonus issue01/05/2003RES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Increase in nominal capital - special resolution25/08/2005SRESO4
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
RESO4 - Increase in nominal capital06/05/1996RESO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of administration order24/02/19982.2(scot)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of administration order05/08/20012.2(scot)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
L64.06 - Directions to defer dissolution19/02/1994L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
CERTNM - Change of name certificate14/02/2005CERTNM
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
288a - Notice of appointment of directors or secretaries30/12/2000288a
MA - Memorandum and Articles01/01/2000MA
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
2.18 - Notice of Order to deal with charged property20/07/19972.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Court Order for notice of wind up30/09/2002CO4.2S
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return by an oversea company subject to branch registration22/12/1994BR3
Directions to defer dissolution19/07/1997L64.04
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Annual Accounts21/05/1996AA
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
AA - Annual Accounts29/09/2001AA
L64.06 - Directions to defer dissolution29/02/2004L64.06
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of appointment of directors or secretaries06/01/1998288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5