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Company Name: HUATLEY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03546773

Company Address:

HUATLEY CONSULTANTS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

25/11/2009

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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HUATLEY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report16/07/20063.5(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
AUDR - Auditor's report06/04/1997AUDR
386 - Notice of passing of resolution removing an auditor19/03/2006386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
SA - Shares agreement23/11/1997SA
Reduction of issued capital - special resolution25/05/2000SRES06
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Memorandum and Articles22/02/1998MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.6 - Notice of Administration Order11/06/20012.6
2.6 - Notice of Administration Order05/08/20042.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Scheme of Arrangement14/09/1995CLOSE
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
AUDR - Auditor's report13/06/1999AUDR
353 - Register of members01/01/1996353
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Certificate of release of Liquidator12/08/20044.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
OCREREG - Order of Court for re-registration26/01/1998OCREREG
MA - Memorandum and Articles16/07/1994MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
363b - Annual Return26/02/1997363b
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES02 - esolution to re-register09/03/2003RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Order of Court06/01/1995OC
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
AA - Annual Accounts16/04/1997AA
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
2.19 - Notice of discharge of Administration Order31/12/19972.19
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
DISS6 - Notice of striking-off action suspended03/04/2003DISS6