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Company Name: NE7 CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04105292

Company Address:

NE7 CONSULTANCY LIMITED
53 Bolam Road
Lakeshore
Killingworth
NEWCASTLE UPON TYNE
NE12 6YH


Date:

28/11/2009

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

Email Address:
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NE7 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Directions to defer dissolution22/02/1998L64.06
Certificate that creditors have been paid in full03/08/20044.51
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Statement of name16/08/1996694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Purchase own shares19/01/2006RES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
363 - Annual Return10/06/2002363
Notice of discharge of Administration Order24/02/20062.19
Auditor's statement08/08/2006AUDS
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of death of Voluntary Liquidator25/04/19944.44
363 - Annual Return30/09/1994363
363a - Annual Return05/08/2002363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
652C - Withdrawal of application for striking off23/11/2000652C
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of discharge of Administration Order17/06/20062.19
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
694(4)(a) - Statement of name29/01/2006694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Return of alteration in the charter24/01/1994692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES06 - Reduction of issued capital15/03/2003RES06
EEIG1 - Statement of name24/05/2005EEIG1
363x - Annual Return05/06/2002363x
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Particulars of a mortgage or charge18/10/2000395
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of documents and particulars required to be filed14/07/2006EEIG4
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of appointment of Liquidator19/10/19954.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
RES02 - esolution to re-register08/08/2005RES02
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Release of Official Receiver15/03/1995L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
169 - Return by a company purchasing its own22/01/1999169
353a - Register of members in non-legible form20/10/2006353a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
RESO4 - Increase in nominal capital18/06/1993RESO4
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of Order to dispose of charged property16/06/20003.8
363b - Annual Return29/06/2006363b
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ELRES - Elective resolution12/02/1995ELRES
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Valuation Report19/11/2006VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of completion of voluntary arrangement08/05/20031.4