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Company Name: DANIELSON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03133508

Company Address:

DANIELSON CONSULTANCY LIMITED
21 Poplar Hill
Walton on the Wolds
LOUGHBOROUGH
LE12 8JD


Date:

23/11/2009

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

Email Address:
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DANIELSON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts27/10/1997AA
Declaration on application for registration (Welsh language form).26/07/199512CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SRES15 - Change of Name Special Resolution28/11/2001SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
RES12 - Vary share rights/names18/07/2006RES12
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Statement of Administrator's proposals27/12/19982.21
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Decrease in nominal capital - special resolution21/10/2004SRESO5
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
12 - Declaration on application for registration27/01/200212
Balance sheet10/10/2002BS
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
EEIG2 - Statement of name28/07/1993EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
363x - Annual Return26/07/2006363x
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
288a - Notice of appointment of directors or secretaries02/10/1994288a
Particulars of an issue of secured debentures in a series07/04/1997397a
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
386 - Notice of passing of resolution removing an auditor29/03/1998386
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
53 - Application by a public company for re-registration as a private company15/09/199753
353 - Register of members25/11/1998353
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Resolution to re-register - written resolution26/03/2005WRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
6 - Cancellation of alteration to the objects of a company19/09/20036
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of appointment of Liquidator15/06/19944.9(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
694(4)(a) - Statement of name12/12/1993694(4)(a)
325 - Location of register of directors' interests in shares etc23/03/2005325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
VAL - Valuation Report30/10/1997VAL
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
COCOMP - Order to wind up18/04/2005COCOMP
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Statement of name08/03/2003EEIG6
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
SRES13 - Other resolution - special resolution26/01/1999SRES13
AUDS - Auditor's statement17/04/2003AUDS
2.7 - Administration Order11/12/20052.7
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03