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Company Name: CULPHO CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02598231

Company Address:

CULPHO CONSULTANTS LIMITED
Tuddenham Hall
Tuddenham
IPSWICH
IP6 9DD


Date:

28/11/2009

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

Email Address:
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CULPHO CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Bona Vacantia disclaimer05/12/1993BONA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
OC - Order of Court17/10/2005OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
225 - Change of Accounting Referenc25/12/1999225
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Notice of wind up15/03/1999F14
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Vary share rights/names - special resolution22/12/1995SRES12
Notice of receiver's death22/10/19933.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Memorandum and Articles25/03/1997MA
AA - Annual Accounts08/08/1994AA
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
123 - Notice of increase in nominal capital03/09/2000123
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
6 - Cancellation of alteration to the objects of a company23/09/20026
Notice of ceasing to act of Receiver30/10/2003405(2)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
318 - Location of directors' service con22/05/1998318
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Redemption of shares24/02/2004RES16
Liquidator's statement of receipts and payments31/03/19944.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Particulars of an issue of secured debentures in a series29/12/2004397a
AUDR - Auditor's report05/08/2003AUDR
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
363s - Annual Return08/04/1996363s
Annual Return05/05/2005363a
RES16 - Redemption of shares12/04/1996RES16
Administration Order16/07/20022.7
Statement of name18/06/1994694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
L64.01HC - Early dissolution request18/02/1995L64.01HC
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice to Official Receiver of winding-up order04/02/19984.13
COCOMP - Order to wind up03/07/1995COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
RES03 - Exempt from appointment of auditor21/08/2001RES03
395 - Particulars of a mortgage or charge07/02/1999395
Change in situation or address of Registered Office09/01/2001287
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Increase in nominal capital09/01/1994RESO4
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
2.6 - Notice of Administration Order10/09/19952.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Vary share rights/names - special resolution15/11/1999SRES12
Exempt from appointment of auditor - special resolution22/03/2001SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
363 - Annual Return12/07/2000363
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31