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Company Name: GANTT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

02646647

Company Address:

GANTT CONSULTING LIMITED
62A Well Lane
Gillow Heath
STOKE-ON-TRENT
ST8 6QR


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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GANTT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Scheme of Arrangement22/02/2006CLOSE
Resolution to re-register - ordinary resolution03/07/2002ORES02
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
AA - Annual Accounts03/12/2001AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Order of Court (Section 425)31/05/2005OC425
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of documents and particulars required to be filed21/07/2002EEIG4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
L64.07 - Release of Official Receiver05/04/1996L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
2.18 - Notice of Order to deal with charged property09/06/19992.18
Business address changed20/10/2005BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Notice of variation of administration order17/09/20022.12(scot)
Instrument issued under Section 244(5)05/11/1996COAD
4.70 - Declaration of Solvency29/10/19964.70
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of order to deal with secured property04/06/19982.11(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Purchase own shares05/03/2006RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of documents and particulars required to be filed25/06/1998EEIG4
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
OC425 - Order of Court (Section 425)11/11/1994OC425
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
318 - Location of directors' service con30/01/1999318
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Certificate of specific penalty20/08/2002SPECPEN
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of vacation of office by Liquidator24/09/20054.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
RES06 - Reduction of issued capital18/08/1994RES06
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
1.1 - Report of meeting approving voluntary arran16/12/20051.1
362 - Notice of place where an oversea branch register is kept23/11/1995362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Redemption of shares - special resolution12/03/1997SRES16
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Capital/bonus issue09/06/1994RES14
353 - Register of members08/07/1997353
1.1 - Report of meeting approving voluntary arran19/08/20011.1
362 - Notice of place where an oversea branch register is kept04/06/1996362
EEIG1 - Statement of name17/12/2002EEIG1
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
363x - Annual Return01/05/2001363x
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
51 - Application by an unlimited company to be re-registered as limited17/02/199851
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Memorandum and Articles - used in re-registration12/11/2002MAR
353 - Register of members20/05/2005353
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Administration Order08/01/19972.7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)