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Company Name: HALLAM LEARNING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05208508

Company Address:

HALLAM LEARNING CONSULTANCY LIMITED
35 Mowbray Drive
Linslade
LEIGHTON BUZZARD
LU7 2PH


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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HALLAM LEARNING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Re-registration of a company from public to private21/06/1993CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
353 - Register of members25/11/1998353
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Location of register of directors' interests in shares etc14/03/1994325
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return by a company purchasing its own shares27/10/2000169
BONA - Bona Vacantia disclaimer08/06/1997BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Purchase own shares - ordinary resolution17/02/2001ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Declaration on application for registration05/01/199912
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Resolution to re-register - special resolution18/04/1996SRES02
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
397a -29/09/1993397a
363x - Annual Return28/08/1997363x
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Particulars of a mortgage or charge18/11/1993395
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
PROSP - Prospectus04/09/1996PROSP
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Location of register of directors' interests in shares etc21/06/2004325
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
AA - Annual Accounts02/05/2000AA
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Confirmation of dissolution - written resolution23/09/2001WRES09
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
401 - Register of Charges13/12/1995401
Early dissolution request04/10/2003L64.01
Certificate of constitution of creditors15/11/20013.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
2.21 - Statement of Administrator's proposals17/04/19972.21
RES02 - esolution to re-register19/11/2004RES02
RES10 - Allotment of securities12/10/2000RES10
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.20 - Statement of company's affairs14/09/19954.20
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of place where an oversea branch register is kept09/09/1998362
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Increase in nominal capital - special resolution25/08/2005SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
RESO4 - Increase in nominal capital23/01/1997RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
123 - Notice of increase in nominal capital14/08/2004123