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Company Name: DOWNLAND CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

00918454

Company Address:

DOWNLAND CONSULTANTS LIMITED
Norfolk House Centre
82 Saxon Gate West
MILTON KEYNES
MK9 2DL


Date:

22/11/2009

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

Email Address:
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DOWNLAND CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Application by a private company for re-registration as a public company03/06/200343(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
L64.06 - Directions to defer dissolution13/08/2002L64.06
Order of Court (Section 425)03/12/2000OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of variation of administration order20/09/20042.12(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
353a - Register of members in non-legible form14/06/2002353a
Vary share rights/names25/07/1998RES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
395 - Particulars of a mortgage or charge11/04/2004395
Shares agreement06/06/1995SA
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
BONA - Bona Vacantia disclaimer04/04/1998BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Increase in nominal capital25/11/1999RESO4
AAMD - Amended Accounts30/12/2000AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Increase in nominal capital12/08/2004RESO4
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Mortgage Register19/11/1999ZMORT REG
4.51 - Certificate that creditors have been paid in full07/11/19964.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Members' assent to company being re-registered as unlimited05/12/200249(8)a
363s - Annual Return14/02/1994363s
Redemption of shares24/02/2004RES16
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of striking-off action discontinued27/04/1998DISS40
Bona Vacantia disclaimer21/01/1997BONA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.10 - Administrative Receiver's report28/04/19933.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Re-registration of a company from limited to unlimited25/01/2001CERT3
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
397a -07/01/2005397a
Order of Court20/05/1997OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
EEIG6 - Statement of name21/09/1994EEIG6
225 - Change of Accounting Referenc09/08/2006225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of disqualification of an individual14/05/1997DO1
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
53 - Application by a public company for re-registration as a private company06/12/199353
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of final meeting of creditors14/08/19954.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.43 - Notice of final meeting of creditors15/12/20004.43
OC138 - Order of Court (Section 138)10/05/2006OC138
Other resolution - ordinary resolution09/04/1998ORES13
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of closure of a place of business of an oversea company15/01/1998CENT8
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20