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Company Name: ELEVEN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04641905

Company Address:

ELEVEN CONSULTANCY LIMITED
6TH Floor
Astral Towers Betts Way
CRAWLEY
RH10 9XA


Date:

30/11/2009

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

Email Address:
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ELEVEN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
2.2(scot) - Notice of administration order24/08/19942.2(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
AAMD - Amended Accounts20/10/2005AAMD
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
DISS40 - Notice of striking-off action disc31/07/2004DISS40
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Exempt from appointment of auditor10/06/1994RES03
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Re-registration of a company from private to public with a change of name17/07/2006CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.70 - Declaration of Solvency13/11/19974.70
Notice of disqualification of an individual31/07/2005DO1
OC138 - Order of Court (Section 138)02/04/1999OC138
Annual Return16/05/1996363
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Scheme of Arrangement01/12/2005CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
363x - Annual Return24/05/1996363x
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
OC138 - Order of Court (Section 138)21/01/2001OC138
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of constitution of liquidation committee02/07/20024.48
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
363 - Annual Return30/06/2002363
Notice of result of meeting of creditors05/10/20042.8(scot)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
363a - Annual Return20/10/2000363a
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Auditor's report06/11/2005AUDR
AA - Annual Accounts14/07/1998AA
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Return of final meeting in members' voluntary winding-up25/05/20064.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Application for striking off09/01/1998652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ELRES - Elective resolution22/11/2002ELRES
Statement of name02/06/2002EEIG2