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Company Name: MAVERICK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04699100

Company Address:

MAVERICK CONSULTING LIMITED
Upper Canfold Cottage
Bookhurst Road
CRANLEIGH
GU6 7DR


Date:

25/11/2009

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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MAVERICK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.20 - Notice of variation of Administration Order22/04/20032.20
F14 - Notice of wind up02/04/2004F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Vary share rights/names - ordinary resolution02/07/2003ORES12
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Particulars of an issue of secured debentures in a series19/02/2003397a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4
OC425 - Order of Court (Section 425)26/09/1993OC425
318 - Location of directors' service con25/11/1997318
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
RES11 - Disapplication of pre-emption rights27/11/2002RES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
RES03 - Exempt from appointment of auditor21/04/1995RES03
L64.04 - Directions to defer dissolution11/07/2003L64.04
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
RES08 - Purchase own shares10/04/2005RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
EEIG6 - Statement of name01/12/2000EEIG6
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
353 - Register of members08/07/1997353
DO1 - Notice of disqualification of an indi18/07/1996DO1
12 - Declaration on application for registration21/03/200512
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Redemption of shares05/04/1996RES16
Statement of name31/05/2003694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
EEIG6 - Statement of name22/06/2002EEIG6
L64.04 - Directions to defer dissolution26/11/2002L64.04
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
AAMD - Amended Accounts09/04/2006AAMD
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
288a - Notice of appointment of directors or secretaries22/11/1999288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
PROSP - Prospectus13/11/1998PROSP
OC - Order of Court09/02/2002OC
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Purchase own shares - ordinary resolution19/08/1995ORES08
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
L64.01HC - Early dissolution request09/10/2005L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
386 - Notice of passing of resolution removing an auditor23/06/2005386
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
AUDS - Auditor's statement11/09/2003AUDS
Directions to defer dissolution17/09/1998L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Certificate that creditors have been paid in full19/04/19954.51
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
363a - Annual Return24/03/1998363a