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Company Name: OPERATIONAL CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05237263

Company Address:

OPERATIONAL CONSULTANCY SERVICES LIMITED
Barbican House
26-34 Old Street
LONDON
EC1V 9QQ


Date:

29/11/2009

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

Email Address:
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OPERATIONAL CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
EEIG2 - Statement of name05/11/1998EEIG2
OC - Order of Court08/09/1998OC
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Annual Return09/01/1994363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Statement of name28/12/1998694(4)(b)
AUDR - Auditor's report27/05/2000AUDR
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of Administrative Receiver's death06/10/20013.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Confirmation of dissolution19/07/1995RES09
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
BS - Balance sheet26/02/2006BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
RES14 - Capital/bonus issue27/06/2005RES14
363b - Annual Return22/05/2005363b
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Other resolution21/12/2000RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Purchase own shares11/09/2006RES08
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of discharge of administration order18/06/20032.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES08 - Purchase own shares15/02/1999RES08
Application by an unlimited company to be re-registered as limited04/07/200351
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
395 - Particulars of a mortgage or charge15/11/2001395
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
Vary share rights/names - written resolution18/12/1993WRES12
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
MA - Memorandum and Articles23/03/1997MA
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
F14 - Notice of wind up31/01/2000F14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of wind up09/11/1996F14
363s - Annual Return28/06/2005363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.51 - Certificate that creditors have been paid in full26/11/19954.51
L64.01 - Early dissolution request24/08/1994L64.01
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of administration order05/08/20012.2(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
362 - Notice of place where an oversea branch register is kept15/11/1996362
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.43 - Notice of final meeting of creditors07/04/20034.43
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a