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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:

23/11/2009

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
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
363s - Annual Return30/03/2002363s
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of Receiver's report21/10/19953.5(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of Receiver's report10/06/20013.5(scot)
SA - Shares agreement16/08/1994SA
1.4 - Notice of completion of voluntary arrang07/05/19991.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363s - Annual Return13/09/2006363s
EEIG1 - Statement of name14/10/2000EEIG1
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Court Order for notice of wind up18/04/2002CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
WRES13 - Other resolution - written resolution24/12/2001WRES13
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.48 - Notice of constitution of liquidation committee20/07/20034.48
RES06 - Reduction of issued capital11/05/2006RES06
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
VAL - Valuation Report01/11/2005VAL
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of completion of voluntary arrangement11/07/19971.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Release of Official Receiver02/11/2005L64.07
652C - Withdrawal of application for striking off25/02/1994652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Allotment of securities - special resolution13/01/2000SRES10
Administrative Receiver's report12/01/20043.10
Change in situation or address of Registered Office03/05/1999287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
AA - Annual Accounts29/09/1998AA
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
PROSP - Prospectus03/08/2000PROSP
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
694(4)(b) - Statement of name11/04/2000694(4)(b)
363b - Annual Return18/04/1994363b
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
363b - Annual Return26/02/1997363b
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERTNM - Change of name certificate10/08/2005CERTNM
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Resolution to re-register - special resolution02/01/2004SRES02