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Company Name: FORESIGHT CONSULTING 2005 LIMITED

Company Type:

Limited Company

Company No:

05505711

Company Address:

FORESIGHT CONSULTING 2005 LIMITED
Beacon House
Pyrford Road
WEST BYFLEET
KT14 6LD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORESIGHT CONSULTING 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/12/1993363
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.43 - Notice of final meeting of creditors17/04/19934.43
363a - Annual Return16/01/1999363a
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
L64.01 - Early dissolution request09/02/1994L64.01
RELREC - Official Receiver's release28/10/2004RELREC
Notice of discharge of Administration Order11/03/19952.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of manager's particulars16/08/2004EEIG3
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Resolution to re-register - ordinary resolution25/05/1994ORES02
Statement of name10/09/2001694(4)(b)
RES16 - Redemption of shares03/05/1994RES16
363 - Annual Return27/07/1996363
Declaration of Solvency15/11/20044.70
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
3.10 - Administrative Receiver's report07/12/19953.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
12 - Declaration on application for registration12/10/200512
4.70 - Declaration of Solvency06/12/20014.70
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
363a - Annual Return16/03/2001363a
New Incorporation documents20/04/2003NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Certificate that creditors have been paid in full16/07/19934.51
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.20 - Statement of company's affairs30/11/20034.20
Change of Accounting Reference Date26/05/1996225
EEIG1 - Statement of name11/12/1997EEIG1
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of disqualification of an individual25/02/1994DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
225 - Change of Accounting Referenc25/12/1999225
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Re-registration of a company from private to public10/05/1998CERT5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
OC138 - Order of Court (Section 138)07/05/2003OC138
SRES13 - Other resolution - special resolution13/09/2006SRES13
Return by an oversea company subject to branch registration22/12/1994BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
RES06 - Reduction of issued capital31/12/1993RES06
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Declaration on application for registration (Welsh language form).01/12/199712CYM
Administrator's Abstract of receipts and payments22/11/20032.15
BUSADDCH - Business address changed26/01/1996BUSADDCH
Financial assistance in shares acquisition20/03/1999RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Instrument issued under Section 244(5)17/12/1998COAD
652C - Withdrawal of application for striking off11/01/2003652C
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
363b - Annual Return25/01/2001363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
PROSP - Prospectus04/05/2003PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7