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Company Name: GREAT COMPANIES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03219629

Company Address:

GREAT COMPANIES CONSULTING LIMITED
J K Research Ltd
6-8 The Wash
HERTFORD
SG14 1PX


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GREAT COMPANIES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Return delivered for registration of a branch of an oversea company26/04/1994BR1
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
694(4)(a) - Statement of name10/10/2006694(4)(a)
Statement of name26/06/2001694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Annual Accounts21/06/2003AA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
OC - Order of Court19/08/1995OC
12 - Declaration on application for registration05/11/200112
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Orders to rescind, defer or stay23/10/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
363 - Annual Return06/09/2004363
353 - Register of members02/11/2002353
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
COAD - Instrument issued under Section 244(5)01/06/1999COAD
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
51 - Application by an unlimited company to be re-registered as limited23/03/200551
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
RES10 - Allotment of securities20/10/2001RES10
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES13 - Other resolution - written resolution16/03/2003WRES13
2.21 - Statement of Administrator's proposals09/02/20002.21
397a -29/09/1993397a
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
RES16 - Redemption of shares01/09/2000RES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.7 - Administration Order04/06/19932.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Order or revocation or suspension of voluntary arrangement08/07/20041.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Auditor's letter of resignation25/06/1999AUD
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Register of members09/10/2005353
363s - Annual Return10/09/1997363s
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
225 - Change of Accounting Referenc11/03/2002225
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)