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Company Name: LINDMEAD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02152917

Company Address:

LINDMEAD CONSULTANTS LIMITED
Regent House
1 Pratt Mews
LONDON
NW1 0AD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LINDMEAD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
AA - Annual Accounts02/01/1995AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
OC138 - Order of Court (Section 138)07/05/2003OC138
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Particulars of a charge created by a company registered in Scotland11/11/2001410
694(4)(b) - Statement of name13/08/2001694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Prospectus03/08/2004PROSP
OC425 - Order of Court (Section 425)26/04/1993OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Application by a public company for re-registration as a private company06/12/200253
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Miscellaneous document13/09/1999MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
363s - Annual Return08/03/1995363s
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
EEIG1 - Statement of name01/08/1996EEIG1
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Reduction of issued capital - special resolution04/10/1996SRES06
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
RELREC - Official Receiver's release30/06/1993RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Auditor's statement08/08/2006AUDS
Reduction of issued capital - written resolution12/04/1999WRES06
OC - Order of Court29/10/1999OC
Balance sheet02/10/1999BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice of discharge of Administration Order10/03/19962.19
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Statement of name30/09/2001694(4)(b)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
169 - Return by a company purchasing its own12/09/1995169
DO1 - Notice of disqualification of an indi03/07/2002DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
RES06 - Reduction of issued capital23/12/2001RES06
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
2.20 - Notice of variation of Administration Order27/06/19972.20
4.70 - Declaration of Solvency29/12/19974.70
MISC - Miscellaneous document10/09/2003MISC
287 - Change in situation or address of Registered Office16/08/1993287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Statement of name27/02/1999EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of closure of a place of business of an oversea company23/12/2000CENT8