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Company Name: GLEESON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04568599

Company Address:

GLEESON CONSULTANCY LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


Date:

03/12/2009

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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GLEESON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
RES13 - Other resolution23/04/1997RES13
397a -03/10/2001397a
287 - Change in situation or address of Registered Office19/05/1997287
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Business address changed14/09/2005BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Annual Return15/05/2004363s
169 - Return by a company purchasing its own23/10/2004169
Change of accounting reference date (Welsh form)31/07/2000225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.20 - Statement of company's affairs20/07/19994.20
VAL - Valuation Report25/09/1995VAL
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
Vary share rights/names - ordinary resolution26/10/2003ORES12
RES08 - Purchase own shares17/05/1997RES08
Notice of death of Liquidator11/09/19964.18(SC)
Directions to defer dissolution27/09/1993L64.04
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Business address changed20/10/2005BUSADDCH
Change in situation or address of Registered Office06/06/1993287
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of variation of Administration Order20/06/20032.20
NEWINC - New Incorporation documents03/09/2003NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Other resolution - written resolution07/01/1999WRES13
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
169 - Return by a company purchasing its own27/10/2001169
Certificate of removal of Voluntary Liquidator19/01/20014.38
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of disqualification order against a body corporate02/03/2000DO2
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Declaration of solvency19/09/20004.25(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
3.10 - Administrative Receiver's report08/03/20053.10
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
4.20 - Statement of company's affairs18/01/19984.20
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.20 - Statement of company's affairs17/10/19974.20
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.20 - Statement of company's affairs03/06/20054.20
Annual Return30/08/2002363a
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Certificate of removal of Voluntary Liquidator08/11/19974.38
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
RES12 - Vary share rights/names18/06/1996RES12
2.19 - Notice of discharge of Administration Order06/06/20022.19
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
L64.04 - Directions to defer dissolution03/10/1995L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
12 - Declaration on application for registration01/12/200012
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of documents and particulars required to be filed21/07/2002EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
COAD - Instrument issued under Section 244(5)21/10/1999COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP