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Company Name: GADDMAN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04740910

Company Address:

GADDMAN CONSULTING LIMITED
21 Horse Street
Chipping Sodbury
BRISTOL
BS37 6DA


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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GADDMAN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Memorandum and Articles - used in re-registration01/08/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
SRES13 - Other resolution - special resolution09/02/1998SRES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
363s - Annual Return16/10/1997363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Certificate of release of Liquidator31/01/20044.14(SC)
Notice of manager's particulars17/02/2003EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of appointment of Receiver03/07/1998405(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Business address changed11/09/2002BUSADDCH
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2.23 - Notice of result of meeting of creditors24/03/19982.23
Statement of name01/01/2003EEIG1
363a - Annual Return15/10/1998363a
Allotment of securities - extraordinary resolution31/07/1993ERES10
12 - Declaration on application for registration13/07/199512
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
363b - Annual Return02/10/2005363b
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of leave granted in relation to a disqualification order05/02/2004DO3
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Reduction of issued capital21/04/2001RES06
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Increase in nominal capital14/01/2001RESO4
Capital/bonus issue - written resolution05/02/2004WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Resolution to re-register - special resolution19/07/1996SRES02
3.10 - Administrative Receiver's report14/06/20023.10
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
EEIG6 - Statement of name07/10/1999EEIG6
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
53 - Application by a public company for re-registration as a private company04/04/199753
AA - Annual Accounts10/04/1998AA
Resolution to re-register21/09/1997RES02
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of completion of voluntary arrangement11/07/19991.4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
AUD - Auditor's letter of resignation07/12/1999AUD
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Vary share rights/names - written resolution18/08/2002WRES12
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
287 - Change in situation or address of Registered Office16/12/2003287
Return of alteration in the charter03/10/1993692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Annual Return23/09/2005363s
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363s - Annual Return24/02/2000363s
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of result of meeting of creditors14/08/20052.8(scot)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Re-registration of a company from private to public10/05/1998CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147