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Company Name: HERBERT MAITLAND CONSULTANTS LTD

Company Type:

Limited Company

Company No:

06025009

Company Address:

HERBERT MAITLAND CONSULTANTS LTD
20 George Street
Maulden
BEDFORD
MK45 2DF


Date:

26/11/2009

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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HERBERT MAITLAND CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series14/07/1993397a
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
First Directors and secretary and intended situation of Registered Office16/01/200610
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Application for striking off20/02/1995652A
Notice of place where an oversea branch register is kept13/09/1993362
694(4)(a) - Statement of name02/07/1995694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Registration as Friendly Society30/11/1995CERTIPS
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
4.70 - Declaration of Solvency17/09/19934.70
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
2.18 - Notice of Order to deal with charged property27/09/20032.18
Administrator's Abstract of receipts and payments07/11/20042.15
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Reduction of issued capital - ordinary resolution21/04/1996ORES06
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.2(scot) - Notice of administration order25/12/19942.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
L64.01 - Early dissolution request11/11/1996L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Declaration on application for registration (Welsh language form).22/12/200412CYM
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Declaration of Solvency15/11/20044.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Certificate of constitution of creditors15/11/20013.4
Redemption of shares27/03/2005RES16
Allotment of securities - special resolution09/10/1997SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of intention to carry on business as an investment company23/07/1994266(1)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Allotment of securities - written resolution02/02/2001WRES10
53 - Application by a public company for re-registration as a private company01/11/200353
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
OC425 - Order of Court (Section 425)15/07/2004OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Re-registration of a company from private to public09/03/1995CERT5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
4.51 - Certificate that creditors have been paid in full05/11/19964.51
363 - Annual Return20/01/2000363
Location of directors' service contracts09/11/2002318
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Decrease in nominal capital - written resolution04/03/1995WRESO5
VAL - Valuation Report01/01/1999VAL
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Reduction of issued capital11/08/2003RES06
Official Receiver's release20/07/1998RELREC
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
2.20 - Notice of variation of Administration Order27/06/19972.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
CERTNM - Change of name certificate14/11/1998CERTNM
Certificate of release of Liquidator07/10/19944.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
RES13 - Other resolution21/03/1997RES13
RESO5 - Decrease in nominal capital11/01/1997RESO5
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
397a -29/09/1993397a
Annual Return09/05/2005363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
RESO4 - Increase in nominal capital14/08/2001RESO4
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
RES06 - Reduction of issued capital27/07/2005RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RES14 - Capital/bonus issue16/03/2002RES14