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Company Name: GODOLPHIN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03644768

Company Address:

GODOLPHIN CONSULTANCY LIMITED
60 Santos Road
LONDON
SW18 1NS


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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GODOLPHIN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries08/11/1999288b
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Redemption of shares - ordinary resolution17/06/1997ORES16
Decrease in nominal capital29/05/1994RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Miscellaneous document16/02/2005MISC
BONA - Bona Vacantia disclaimer20/05/2004BONA
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Allotment of securities - written resolution11/03/2006WRES10
4.48 - Notice of constitution of liquidation committee10/01/19944.48
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Administrator's abstract of receipts and payments15/09/19982.9(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
363x - Annual Return30/12/2002363x
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Allotment of securities21/11/1993RES10
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of vacation of office by Liquidator11/04/19984.19(SC)
169 - Return by a company purchasing its own27/06/2005169
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Release of Official Receiver08/10/2000L64.07HC
Vary share rights/names - ordinary resolution25/08/2006ORES12
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Allotment of securities - written resolution19/07/1993WRES10
Administration Order20/09/20022.7
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Return of alteration in the charter08/04/2003692(1)(a)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.48 - Notice of constitution of liquidation committee08/04/20034.48
PROSP - Prospectus30/11/2005PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Business address changed09/07/1995BUSADDCH
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
PROSP - Prospectus16/01/1997PROSP
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Declaration of Solvency25/09/19954.70
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Increase in nominal capital - written resolution02/04/2003WRESO4
Memorandum and Articles24/09/1999MA
Registration as Friendly Society26/12/2003CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
RESO5 - Decrease in nominal capital19/09/1996RESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
288b - Notice of resignation of directors or secretaries29/10/2006288b
363s - Annual Return14/02/1994363s
12 - Declaration on application for registration05/11/200112
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
363x - Annual Return18/10/1994363x