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Company Name: IVAN EPPS CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04561478

Company Address:

IVAN EPPS CONSULTANTS LTD
32 Maypole Road
Ashurst Wood
EAST GRINSTEAD
RH19 3QY


Date:

27/11/2009

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

Email Address:
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IVAN EPPS CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
COCOMP - Order to wind up12/06/1996COCOMP
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Members' assent to company being re-registered as unlimited19/04/199749(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of result of meeting of creditors08/01/19942.23
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Memorandum and Articles - used in re-registration19/08/1999MAR
363b - Annual Return24/08/1999363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Disapplication of pre-emption rights22/11/2004RES11
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
RES11 - Disapplication of pre-emption rights16/12/1999RES11
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Annual Return22/04/2000363b
AUDR - Auditor's report01/03/1999AUDR
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
RES12 - Vary share rights/names14/02/2006RES12
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice of appointment of Receiver09/11/1999405(1)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
652A - Application for striking off23/07/2002652A
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Resolution to re-register01/09/2003RES02
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of vacation of office by Liquidator13/07/20064.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
652C - Withdrawal of application for striking off22/08/1996652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
F14 - Notice of wind up01/02/2005F14
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
AAMD - Amended Accounts26/01/1999AAMD
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
OC - Order of Court30/03/2001OC
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16