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Company Name: LONDON MANAGEMENT CONSULTANTS

Company Type:

Non-Limited

Company Address:

LONDON MANAGEMENT CONSULTANTS
5 Inn Farm Ct
Lathbury
NEWPORT PAGNELL
MK16 8JX


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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LONDON MANAGEMENT CONSULTANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
363s - Annual Return06/12/2004363s
288b - Notice of resignation of directors or secretaries04/11/1995288b
EEIG1 - Statement of name09/11/2001EEIG1
Notice of Receiver's report27/06/20013.5(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of death of Voluntary Liquidator02/02/19964.44
Notice of striking-off action discontinued11/01/1994DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
12 - Declaration on application for registration05/11/200112
2.7 - Administration Order24/01/19952.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Other resolution - special resolution12/11/1996SRES13
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
WRES13 - Other resolution - written resolution03/01/2005WRES13
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
2.19 - Notice of discharge of Administration Order03/12/19952.19
Early dissolution request09/05/1999L64.01
Redemption of shares27/03/2005RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
DISS40 - Notice of striking-off action disc04/11/1995DISS40
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
L64.01 - Early dissolution request27/05/2002L64.01
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Annual Return (Welsh language form)11/06/1995363CYM
ELRES - Elective resolution12/02/1995ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Increase in nominal capital - special resolution29/11/1999SRESO4
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
395 - Particulars of a mortgage or charge01/04/1995395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RESO4 - Increase in nominal capital30/05/2006RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.21 - Statement of Administrator's proposals16/04/20032.21
ELRES - Elective resolution23/08/1995ELRES
Order of Court (Section 138)14/02/1998OC138
Resolution to re-register01/09/2003RES02
RES12 - Vary share rights/names18/06/1996RES12
L64.06 - Directions to defer dissolution16/02/1995L64.06
RES13 - Other resolution11/11/1999RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Reduction of issued capital - written resolution20/07/1996WRES06
Return by a company purchasing its own shares26/12/2003169
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
OC425 - Order of Court (Section 425)27/02/2002OC425
Annual Return18/10/1996363s
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
OC138 - Order of Court (Section 138)06/05/2003OC138