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Company Name: JAMES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05430866

Company Address:

JAMES CONSULTING LIMITED
Ground Floor Interpower House
Windsor Way
ALDERSHOT
GU11 1JG


Date:

04/12/2009

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

Email Address:
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JAMES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Return by an oversea company that the company is being wound up19/08/2005703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Directions to defer dissolution15/11/1998L64.06
RES14 - Capital/bonus issue23/02/2006RES14
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Resolution to re-register15/06/1997RES02
BS - Balance sheet01/01/2006BS
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Release of Official Receiver04/07/2000L64.07
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Particulars of a charge created by a company registered in Scotland11/11/2001410
4.43 - Notice of final meeting of creditors03/12/19994.43
Certificate of specific penalty25/07/1993SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of disqualification of an individual12/12/1996DO1
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Order of Court20/06/1994OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of dismissal of petition for administration order07/11/20032.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
2.20 - Notice of variation of Administration Order09/07/19992.20
Statement of name09/01/1999EEIG2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.70 - Declaration of Solvency24/04/20064.70
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
363s - Annual Return05/07/1994363s
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
RES08 - Purchase own shares29/09/1998RES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
3.8 - Notice of Order to dispose of charged property10/05/20013.8
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
VAL - Valuation Report30/04/2003VAL
Statement of name24/10/2000EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
397a -24/10/2005397a
EEIG2 - Statement of name02/09/1994EEIG2
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Business address changed16/06/1998BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
OCREREG - Order of Court for re-registration19/10/2006OCREREG
363a - Annual Return21/05/2003363a
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
AAMD - Amended Accounts13/01/2005AAMD
RES08 - Purchase own shares21/12/1995RES08
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
SA - Shares agreement12/11/2005SA
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
AUDR - Auditor's report19/10/1998AUDR
Notice of place where an oversea branch register is kept03/05/1993362
Declaration on application for registration (Welsh language form).22/12/200412CYM
Vary share rights/names - written resolution02/04/1998WRES12
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
401 - Register of Charges15/02/1994401
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
RES14 - Capital/bonus issue27/06/2005RES14