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Company Name: EN ROUTE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02836916

Company Address:

EN ROUTE CONSULTANTS LIMITED
Cedar Lodge Tivoli Copse
Woodside Avenue
BRIGHTON
BN1 5NF


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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EN ROUTE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Certificate of release of Liquidator12/08/20044.14(SC)
Order of Court (Section 425)03/12/2000OC425
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
AUDS - Auditor's statement27/09/1994AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
169 - Return by a company purchasing its own13/05/1996169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of manager's particulars01/09/2000EEIG3
AUDR - Auditor's report22/07/1996AUDR
Statement of name02/12/1995694(4)(b)
Confirmation of dissolution - special resolution27/12/1994SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Other resolution11/12/2001RES13
Annual Return24/12/2000363a
Allotment of securities04/07/1993RES10
123 - Notice of increase in nominal capital08/07/2005123
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
RESO4 - Increase in nominal capital23/12/2002RESO4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
RES02 - esolution to re-register27/04/1994RES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
EEIG6 - Statement of name29/06/2006EEIG6
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
AUDR - Auditor's report06/04/1997AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
L64.01HC - Early dissolution request26/03/2000L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
363s - Annual Return16/10/1997363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
RES14 - Capital/bonus issue20/07/1994RES14
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Decrease in nominal capital - special resolution04/02/1995SRESO5
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
395 - Particulars of a mortgage or charge30/06/1994395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
318 - Location of directors' service con06/03/2005318
Increase in nominal capital - written resolution20/03/1994WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Application by an unlimited company to be re-registered as limited10/09/199951
AA - Annual Accounts01/07/2006AA
Statement of company's affairs15/09/19934.20
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
EEIG2 - Statement of name29/05/2002EEIG2
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
OC - Order of Court19/01/1994OC
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
BONA - Bona Vacantia disclaimer15/03/2004BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691