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Company Name: JOHN HIRST CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05503595

Company Address:

JOHN HIRST CONSULTING LIMITED
Ground Floor Offices
39 Guildford Road
LIGHTWATER
GU18 5SA


Date:

03/12/2009

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

Email Address:
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JOHN HIRST CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Auditor's letter of resignation16/05/1999AUD
Annual Return15/05/2004363s
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
MA - Memorandum and Articles09/07/1996MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
COAD - Instrument issued under Section 244(5)26/11/2002COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
BS - Balance sheet11/08/1997BS
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
EEIG6 - Statement of name22/06/2002EEIG6
4.20 - Statement of company's affairs18/01/19984.20
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Resolution to re-register - written resolution16/06/2002WRES02
652C - Withdrawal of application for striking off27/06/2001652C
AUDR - Auditor's report20/12/2004AUDR
363x - Annual Return16/10/2003363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.51 - Certificate that creditors have been paid in full28/01/19944.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
L64.07 - Release of Official Receiver06/01/2006L64.07
Declaration of Solvency19/04/20034.70
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
WRES13 - Other resolution - written resolution23/03/1996WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return by a company purchasing its own shares06/03/2000169
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
652C - Withdrawal of application for striking off02/10/2003652C
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
363x - Annual Return07/09/2000363x
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of resignation of directors or secretaries08/02/2002288b
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.43 - Notice of final meeting of creditors06/07/19984.43
AA - Annual Accounts09/07/1999AA
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
SRES13 - Other resolution - special resolution17/01/2005SRES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
WRES13 - Other resolution - written resolution23/01/1998WRES13
Increase in nominal capital - special resolution10/03/2000SRESO4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Liquidator's statement of receipts and payment09/06/20044.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Allotment of securities21/11/1993RES10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of administration order18/03/20052.2(scot)
Allotment of securities - extraordinary resolution12/10/1997ERES10
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
Notice to Official Receiver of winding-up order08/05/20024.13
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Other resolution - extraordinary resolution08/08/1994ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM