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Company Name: LAMBOURNE CONSULTING LTD

Company Type:

Limited Company

Company No:

04303448

Company Address:

LAMBOURNE CONSULTING LTD
Astoria House
165-166 Victoria Road
SWINDON
SN1 3BU


Date:

23/11/2009

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

Email Address:
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LAMBOURNE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
363x - Annual Return03/12/2006363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Purchase own shares10/02/1998RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
PROSP - Prospectus14/04/2005PROSP
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of intention to carry on business as an investment company12/04/2006266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Re-registration of a company from public to private05/04/2005CERT10
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of Administration Order09/04/20012.6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Particulars of a mortgage or charge28/03/1995395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of closure of a place of business of an oversea company15/09/2002CENT8
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.70 - Declaration of Solvency04/05/19974.70
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
AA - Annual Accounts05/10/1993AA
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
AAMD - Amended Accounts21/09/1998AAMD
Purchase own shares - extraordinary resolution10/06/1995ERES08
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of discharge of Administration Order14/01/20002.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Redemption of shares - extraordinary resolution08/06/1995ERES16
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Certificate of constitution of creditors10/04/19973.4
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
VAL - Valuation Report25/09/1995VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
4.70 - Declaration of Solvency18/01/19974.70