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Company Name: LARIAN CONSULTANCY

Company Type:

Non-Limited

Company Address:

LARIAN CONSULTANCY
2 Dane Cl
Stotfold
HITCHIN
SG5 4DE


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on larian consultancy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on larian consultancy, please click on the link below:

LARIAN CONSULTANCY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order31/01/19962.19
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Other resolution - extraordinary resolution27/04/2006ERES13
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Order of Court for re-registration18/05/1995OCREREG
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of Receiver's report14/06/19933.5(scot)
RES12 - Vary share rights/names10/04/1997RES12
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Registration as Friendly Society02/03/2001CERTIPS
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
L64.01HC - Early dissolution request26/02/1999L64.01HC
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
397a -09/11/2004397a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Early dissolution request07/02/2006L64.01
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of manager's particulars26/04/1996EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of discharge of Administration Order11/03/19952.19
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
F14 - Notice of wind up12/06/2001F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of a variation or cessation of a disqualification order12/01/1996DO4
395 - Particulars of a mortgage or charge30/06/1994395
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
2.23 - Notice of result of meeting of creditors02/12/19962.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Liquidator's statement of receipts and payments24/07/20054.68
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
COAD - Instrument issued under Section 244(5)10/06/1994COAD
169 - Return by a company purchasing its own16/07/1997169
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Register of members in non-legible form26/07/2000353a
RES02 - esolution to re-register09/03/2003RES02
694(4)(b) - Statement of name06/07/1994694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
694(4)(b) - Statement of name24/11/1995694(4)(b)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of documents and particulars required to be filed28/02/1995EEIG4
AUDS - Auditor's statement24/01/1996AUDS
AA - Annual Accounts17/02/1995AA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EEIG2 - Statement of name29/06/2003EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of Administration Order15/04/20032.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice of intention to carry on business as an investment company17/08/1994266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
AUD - Auditor's letter of resignation22/04/1996AUD