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Company Name: OFF DUTY MANAGEMENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05732885

Company Address:

OFF DUTY MANAGEMENT CONSULTING LIMITED
Suite 14 Castle Farm
Bickerton Road
Cholmondeley
MALPAS
SY14 8AQ


Date:

24/11/2009

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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OFF DUTY MANAGEMENT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors30/04/20012.23
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
225 - Change of Accounting Referenc25/12/1999225
363a - Annual Return16/01/1999363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Annual Return (Welsh language form)08/03/2006363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Redemption of shares - special resolution18/12/2003SRES16
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Particulars of a charge created by a company registered in Scotland03/06/2000410
Liquidator's statement of receipts and payments31/03/19944.68
2.6 - Notice of Administration Order25/04/19932.6
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Statement of rights attached to allotted shares03/10/1996128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Auditor's report14/09/1999AUDR
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
RES16 - Redemption of shares09/05/1997RES16
353 - Register of members02/04/1998353
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
353 - Register of members17/04/1999353
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.6 - Notice of Administration Order13/08/19992.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
363x - Annual Return03/12/2006363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Redemption of shares - ordinary resolution03/01/2002ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of wind up01/03/2002F14
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
AUDS - Auditor's statement08/09/1995AUDS
Order of Court13/12/1995OC
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of disqualification order against a body corporate22/04/2000DO2
Resolution to re-register - special resolution22/10/1998SRES02
363a - Annual Return22/10/1997363a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERTNM - Change of name certificate23/02/2002CERTNM
Balance sheet10/10/2002BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Registration as Friendly Society20/05/1995CERTIPS
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Application to the Court for cancellation of resolution for re-registration24/02/200454
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
NEWINC - New Incorporation documents06/12/1999NEWINC
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of winding up order06/10/19964.2(SC)
Financial assistance in shares acquisition12/08/2006RES07