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Company Name: NEEHAM CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05138993

Company Address:

NEEHAM CONSULTANTS LIMITED
St Denys House 22 East Hill
ST. AUSTELL
PL25 4TR


Date:

10/11/2009

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

Email Address:
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NEEHAM CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Redemption of shares - extraordinary resolution23/10/2001ERES16
AUDR - Auditor's report05/08/2003AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Other resolution28/11/2003RES13
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Notice of order to deal with secured property26/04/20062.11(scot)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
3.7 - Notice of Administrative Receiver's death22/01/20013.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES13 - Other resolution - written resolution24/01/1996WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Vary share rights/names - written resolution18/12/1993WRES12
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
F14 - Notice of wind up29/11/2002F14
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Declaration on application for registration (Welsh language form).27/10/199712CYM
3.7 - Notice of Administrative Receiver's death20/03/20013.7
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of variation of Administration Order17/03/20012.20
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Official Receiver's release14/01/2003RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
L64.06 - Directions to defer dissolution29/02/2004L64.06
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of receiver's death20/11/19953.3(scot)
694(4)(b) - Statement of name27/07/1996694(4)(b)
53 - Application by a public company for re-registration as a private company31/07/200553
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
AA - Annual Accounts28/03/2001AA
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Allotment of securities - special resolution01/04/1995SRES10
AAMD - Amended Accounts20/10/2005AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Increase in nominal capital - written resolution14/03/1995WRESO4
RES09 - Confirmation of dissolution18/01/1998RES09
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.43 - Notice of final meeting of creditors10/12/20064.43
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Bona Vacantia disclaimer21/03/2001BONA
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
363 - Annual Return08/06/2002363
363s - Annual Return20/03/1995363s
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Exempt from appointment of auditor - special resolution24/05/2006SRES03
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Annual Return09/01/1994363a