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Company Name: HALE MANAGEMENT & CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05424646

Company Address:

HALE MANAGEMENT & CONSULTANCY SERVICES LIMITED
6 Tiverton Way
LONDON
NW7 1GE


Date:

29/11/2009

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

Email Address:
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HALE MANAGEMENT & CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
OC425 - Order of Court (Section 425)30/06/1999OC425
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of intention to carry on business as an investment company26/04/2000266(1)
Order of Court for re-registration09/09/1993OCREREG
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application for striking off25/07/2004652A
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Other resolution - extraordinary resolution07/11/1993ERES13
4.43 - Notice of final meeting of creditors11/02/20064.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Auditor's statement08/03/1995AUDS
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
AA - Annual Accounts31/07/1999AA
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Scheme of Arrangement17/03/2004CLOSE
EEIG2 - Statement of name29/05/2002EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
2.19 - Notice of discharge of Administration Order05/11/19952.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Other resolution - special resolution07/12/2004SRES13
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
EEIG2 - Statement of name02/09/1994EEIG2
L64.04 - Directions to defer dissolution29/03/1995L64.04
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Statement of name10/09/2001694(4)(b)
363 - Annual Return14/02/1996363
AA - Annual Accounts19/11/1995AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3