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Company Name: GARMIN MANAGEMENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05024880

Company Address:

GARMIN MANAGEMENT CONSULTING LIMITED
42-46 High Street
ESHER
KT10 9QY


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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GARMIN MANAGEMENT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of statement of administrator's proposals27/02/20012.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Prospectus26/09/2000PROSP
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Redemption of shares - special resolution12/03/1997SRES16
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
RES14 - Capital/bonus issue25/11/2005RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.21 - Statement of Administrator's proposals16/04/19972.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Directions to defer dissolution08/12/2001L64.06HC
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Redemption of shares02/10/2002RES16
Elective resolution27/06/1997ELRES
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Scheme of Arrangement05/10/2004CLOSE
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
DO1 - Notice of disqualification of an indi19/11/2001DO1
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of leave granted in relation to a disqualification order20/11/1999DO3
363s - Annual Return23/06/2001363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
DISS40 - Notice of striking-off action disc26/12/2000DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of place where an oversea branch register is kept23/10/1993362
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
225 - Change of Accounting Referenc21/04/1993225
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Redemption of shares16/05/2001RES16
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of ceasing to act of Receiver10/04/1999405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of Receiver's report25/09/20013.5(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Auditor's report16/12/1997AUDR
COAD - Instrument issued under Section 244(5)10/04/1997COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Allotment of securities - extraordinary resolution15/06/2000ERES10
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Miscellaneous document15/09/1997MISC
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Administrative Receiver's report28/04/19963.10
AUDR - Auditor's report27/05/1999AUDR
AA - Annual Accounts01/06/2001AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Resolution to re-register - written resolution11/05/2000WRES02
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33