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Company Name: GULLIVER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03948108

Company Address:

GULLIVER CONSULTANTS LIMITED
22 Stanbrook Road
Monkspath Shirley
SOLIHULL
B90 4UT


Date:

02/12/2009

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

Email Address:
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GULLIVER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration15/03/1995MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Particulars of an issue of secured debentures in a series23/02/1997397a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
362 - Notice of place where an oversea branch register is kept07/07/2006362
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Return by a company purchasing its own shares21/10/1999169
New Incorporation documents02/01/2002NEWINC
OCREREG - Order of Court for re-registration28/05/2000OCREREG
2.18 - Notice of Order to deal with charged property29/05/20062.18
288a - Notice of appointment of directors or secretaries11/03/2003288a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
EEIG2 - Statement of name02/11/1993EEIG2
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
169 - Return by a company purchasing its own12/09/1995169
Return delivered for registration of a branch of an oversea company20/06/1999BR1
3.4 - Certificate of constitution of creditors05/03/19983.4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
RES13 - Other resolution14/11/2000RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
NEWINC - New Incorporation documents06/04/2004NEWINC
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
L64.07 - Release of Official Receiver08/05/1995L64.07
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Order of Court - dissolution void24/12/1994OC-DV
Vary share rights/names - ordinary resolution21/03/2005ORES12
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
363b - Annual Return30/11/2005363b
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
2.7 - Administration Order02/03/19962.7
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363x - Annual Return24/05/1996363x
4.70 - Declaration of Solvency23/05/19954.70
287 - Change in situation or address of Registered Office29/04/2003287
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
363a - Annual Return05/12/2006363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of death of Liquidator04/06/19944.18(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Administrator's Abstract of receipts and payments16/07/20012.15
Official Receiver's release25/01/2002RELREC
Change of Accounting Reference Date13/09/1998225
3.8 - Notice of Order to dispose of charged property21/12/19943.8
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
363s - Annual Return24/12/2001363s
2.21 - Statement of Administrator's proposals13/03/20052.21
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
DISS40 - Notice of striking-off action disc05/04/2002DISS40
EEIG1 - Statement of name17/03/1998EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Administrative Receiver's report28/04/19963.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Confirmation of dissolution - written resolution27/05/2005WRES09
AA - Annual Accounts02/09/1993AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
L64.07 - Release of Official Receiver23/09/2005L64.07
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
652A - Application for striking off18/12/1999652A
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10