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Company Name: HAWTHORNE CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04946913

Company Address:

HAWTHORNE CONSULTANCY LTD
Welford Hawthorne Road
Caversham
READING
RG4 6LY


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HAWTHORNE CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
2.19 - Notice of discharge of Administration Order18/04/20052.19
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Amended Accounts23/09/2003AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Return by a company purchasing its own shares11/05/1999169
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
SA - Shares agreement23/11/1997SA
Declaration of Solvency15/11/20044.70
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
RES10 - Allotment of securities16/06/1996RES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Release of Official Receiver19/04/1994L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
RELREC - Official Receiver's release22/12/1999RELREC
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Withdrawal of application for striking off28/01/2004652C
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of winding up order15/02/20044.2(SC)
Resolution to re-register - written resolution26/03/2005WRES02
386 - Notice of passing of resolution removing an auditor02/05/2006386
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
AAMD - Amended Accounts03/04/1994AAMD
Notice of death of Liquidator11/09/19964.18(SC)
L64.01 - Early dissolution request10/09/2004L64.01
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
363 - Annual Return19/10/2005363
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Other resolution24/11/1996RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
652A - Application for striking off02/03/2006652A
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Release of Official Receiver15/03/1995L64.07
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of Order to dispose of charged property08/05/19953.8
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Vary share rights/names - written resolution17/09/1995WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
BUSADDCH - Business address changed08/08/2001BUSADDCH
L64.06 - Directions to defer dissolution02/02/2006L64.06
Particulars of a mortgage or charge10/08/2000395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
2.23 - Notice of result of meeting of creditors07/06/19942.23
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Increase in nominal capital08/12/2002RESO4