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Company Name: MONETA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05532455

Company Address:

MONETA CONSULTING LIMITED
Ryknild House Burnett Road
Streetly
SUTTON COLDFIELD
B74 3EL


Date:

01/12/2009

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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MONETA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution07/01/1998ERES02
123 - Notice of increase in nominal capital17/11/1994123
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERTNM - Change of name certificate24/03/1997CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of petition for administration order30/04/20052.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
OC425 - Order of Court (Section 425)13/05/1993OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.23 - Notice of result of meeting of creditors26/02/19972.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of result of meeting of creditors05/10/20042.8(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
AAMD - Amended Accounts25/09/2004AAMD
Location of directors' service contracts09/03/1997318
401 - Register of Charges14/03/2002401
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Order to wind up21/08/2003COCOMP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
363x - Annual Return13/11/1996363x
EEIG2 - Statement of name05/11/1998EEIG2
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of disqualification order against a body corporate16/02/1999DO2
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CERTNM - Change of name certificate14/02/2005CERTNM
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Statement of company's affairs16/08/20034.20
Release of Official Receiver04/10/1994L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of discharge of administration order18/06/20032.4(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
DO1 - Notice of disqualification of an indi23/07/1995DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
BONA - Bona Vacantia disclaimer25/10/1994BONA
OC425 - Order of Court (Section 425)21/02/1999OC425
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Change of Name Special Resolution02/08/2006SRES15