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Company Name: FIRLE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05960703

Company Address:

FIRLE CONSULTING LIMITED
C/O Hw Chartered Accountants
Viewpoint
Basing View
BASINGSTOKE
RG21 4RG


Date:

05/12/2009

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

Email Address:
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FIRLE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Mortgage Register30/11/2001ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
RELREC - Official Receiver's release16/05/2004RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
RES03 - Exempt from appointment of auditor24/05/2003RES03
RES02 - esolution to re-register10/05/1994RES02
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
MA - Memorandum and Articles06/06/2004MA
Financial assistance in shares acquisition28/12/2000RES07
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Other resolution - special resolution03/02/1997SRES13
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.20 - Statement of company's affairs14/09/19954.20
Return of final meeting in members' voluntary winding-up02/01/19954.71
RESO5 - Decrease in nominal capital12/05/2005RESO5
First Directors and secretary and intended situation of Registered Office23/06/199610
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
652C - Withdrawal of application for striking off02/10/2003652C
363b - Annual Return30/06/2006363b
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
363 - Annual Return20/11/1996363
RES16 - Redemption of shares22/01/1998RES16
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Resolution to re-register - special resolution11/04/2004SRES02
694(4)(b) - Statement of name07/09/1993694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
PROSP - Prospectus29/05/2004PROSP
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
363x - Annual Return16/10/2003363x
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of removal of Liquidator16/02/20024.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
363a - Annual Return25/09/1994363a
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of appointment of directors or secretaries01/09/2002288a
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
287 - Change in situation or address of Registered Office19/04/1994287
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
L64.01HC - Early dissolution request26/03/2000L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
6 - Cancellation of alteration to the objects of a company02/10/19966