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Company Name: INTERPENNY CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04195911

Company Address:

INTERPENNY CONSULTANCY LTD
63 Southlands
Chineham
BASINGSTOKE
RG24 8XN


Date:

02/12/2009

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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INTERPENNY CONSULTANCY LTD



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600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Vary share rights/names - special resolution26/05/2001SRES12
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of variation of administration order09/11/19982.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Allotment of securities - extraordinary resolution26/10/2003ERES10
Other resolution - ordinary resolution23/03/2006ORES13
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
PROSP - Prospectus30/11/2005PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
401 - Register of Charges07/05/1994401
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
363x - Annual Return22/05/2003363x
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration on application for registration10/06/200612
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Decrease in nominal capital - written resolution03/08/1995WRESO5
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Application to the Court for cancellation of resolution for re-registration24/02/200454
BS - Balance sheet19/12/1999BS
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
WRES13 - Other resolution - written resolution26/02/1999WRES13
363s - Annual Return02/11/1996363s
Annual Return11/06/1993363x
362 - Notice of place where an oversea branch register is kept23/11/1995362
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363 - Annual Return14/02/1996363
363s - Annual Return10/01/2001363s
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Allotment of securities - extraordinary resolution13/09/1993ERES10
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Application to the Court for cancellation of resolution for re-registration05/09/200254
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
PROSP - Prospectus27/12/2002PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
VAL - Valuation Report20/05/1993VAL
Change of Accounting Reference Date01/09/2002225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4