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Company Name: GADDON CONSULTANTS

Company Type:

Non-Limited

Company Address:

GADDON CONSULTANTS
18 New Royd
Millhouse Green
SHEFFIELD
S36 9NW


Date:

29/11/2009

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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GADDON CONSULTANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Decrease in nominal capital - special resolution15/12/2002SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Application by a limited company to be re-registered as unlimited16/07/199449(1)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
363x - Annual Return16/06/2000363x
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
325 - Location of register of directors' interests in shares etc17/09/2004325
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Other resolution05/11/1997RES13
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Annual Return29/08/2005363x
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
AAMD - Amended Accounts26/04/2000AAMD
225 - Change of Accounting Referenc22/03/2003225
1.4 - Notice of completion of voluntary arrang10/07/20011.4
RES10 - Allotment of securities14/11/1994RES10
287 - Change in situation or address of Registered Office19/04/1994287
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ELRES - Elective resolution24/06/1996ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Elective resolution16/07/1993ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Auditor's statement30/11/1993AUDS
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Reduction of issued capital21/04/2001RES06
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Notice of intention to carry on business as an investment company24/10/1997266(1)
Statement of Administrator's proposals27/12/19982.21
353 - Register of members01/03/2002353
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Location of register of directors' interests in shares etc13/02/1994325
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
EEIG2 - Statement of name26/02/1998EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Return of alteration in the charter23/04/2002692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
395 - Particulars of a mortgage or charge26/09/2000395
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
COCOMP - Order to wind up01/12/1994COCOMP
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
363 - Annual Return03/10/1999363
Decrease in nominal capital - special resolution24/02/1995SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
397a -01/05/2003397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
RESO4 - Increase in nominal capital30/05/2006RESO4
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)