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Company Name: LIME HOUSE MANAGEMENT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05667635

Company Address:

LIME HOUSE MANAGEMENT CONSULTANCY LIMITED
9 Houghley Close
Tytherington
MACCLESFIELD
SK10 2TN


Date:

30/11/2009

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

Email Address:
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LIME HOUSE MANAGEMENT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/09/2002RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Early dissolution request22/02/2003L64.01HC
2.7 - Administration Order31/07/20062.7
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
362 - Notice of place where an oversea branch register is kept23/02/2006362
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of death of Liquidator13/01/20054.18(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
363s - Annual Return29/05/1995363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Application for striking off18/04/2001652A
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
AUDS - Auditor's statement26/08/1996AUDS
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
RES13 - Other resolution11/11/1999RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
325 - Location of register of directors' interests in shares etc01/07/1998325
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Change of Name Special Resolution01/03/1994SRES15
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
AUDS - Auditor's statement03/12/1995AUDS
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of petition for administration order25/08/19942.1(scot)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of disqualification order against a body corporate23/11/1993DO2
EEIG1 - Statement of name14/07/2002EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Bona Vacantia disclaimer24/02/1994BONA
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Resolution to re-register - written resolution26/03/2005WRES02
RES09 - Confirmation of dissolution07/10/1998RES09
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of striking-off action suspended07/04/2006DISS6
RES03 - Exempt from appointment of auditor15/05/2005RES03
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Purchase own shares - extraordinary resolution13/02/1996ERES08
RES12 - Vary share rights/names03/06/2002RES12
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RES06 - Reduction of issued capital31/12/1993RES06
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
F14 - Notice of wind up15/11/1998F14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Statement of name19/09/2006694(4)(a)
MISC - Miscellaneous document14/10/1999MISC
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Resolution to re-register15/06/1997RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b