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Company Name: ELUCIDATE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04911639

Company Address:

ELUCIDATE CONSULTING LIMITED
Queens Chambers Eleanors Cross
DUNSTABLE
LU6 1SU


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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ELUCIDATE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
123 - Notice of increase in nominal capital28/10/2005123
Bona Vacantia disclaimer13/12/2001BONA
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
325 - Location of register of directors' interests in shares etc22/11/1995325
3.4 - Certificate of constitution of creditors05/03/19983.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
363b - Annual Return30/11/2002363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Statement of name11/01/2001EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of variation of Administration Order28/09/19972.20
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
363 - Annual Return28/02/1999363
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
3.4 - Certificate of constitution of creditors05/04/20013.4
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5