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Company Name: INSTITUTE OF MANAGEMENT CONSULTANCY

Company Type:

Limited Company

Company No:

00737993

Company Address:

INSTITUTE OF MANAGEMENT CONSULTANCY
3RD Floor 17-18 Haywards Place
LONDON
EC1R 0EQ


Date:

01/12/2009

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

Email Address:


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INSTITUTE OF MANAGEMENT CONSULTANCY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.6 - Notice of Administration Order06/08/19992.6
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Resolution to re-register - special resolution21/02/1994SRES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
363a - Annual Return16/03/2003363a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Early dissolution request07/02/2006L64.01
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
2.7 - Administration Order24/10/19952.7
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
652C - Withdrawal of application for striking off27/04/2000652C
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Register of members21/05/1999353
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of wind up24/04/1995F14
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
363a - Annual Return27/10/1996363a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of resignation of directors or secretaries05/09/1997288b
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Resolution to re-register - written resolution23/08/2001WRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Increase in nominal capital - special resolution09/11/1996SRESO4
Resolution to re-register - written resolution04/03/2006WRES02
Cancellation of alteration to the objects of a company11/03/20016
Return of final meeting in members' voluntary winding-up27/04/20044.71
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of appointment of a Receiver by the Court29/05/19972(scot)
AUDS - Auditor's statement27/09/1994AUDS
EEIG2 - Statement of name20/02/2003EEIG2
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
RES12 - Vary share rights/names23/05/1999RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
6 - Cancellation of alteration to the objects of a company27/09/19946
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Location of register of directors' interests in shares etc04/07/1999325
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Confirmation of dissolution10/05/1995RES09
Declaration of Solvency10/09/20044.70
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Annual Return (Welsh language form)11/06/1995363CYM
Administrator's Abstract of receipts and payments12/09/19932.15
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.20 - Statement of company's affairs19/08/19944.20
3.10 - Administrative Receiver's report14/06/20023.10
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Statement of company's affairs23/03/19984.20
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Confirmation of dissolution15/05/1997RES09