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Company Name: OPTIONS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04267209

Company Address:

OPTIONS CONSULTING LIMITED
185 Anson Road
Willesden Green
LONDON
NW2 4AU


Date:

22/11/2009

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

Email Address:
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OPTIONS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
652A - Application for striking off29/08/2001652A
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
287 - Change in situation or address of Registered Office06/05/1999287
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
F14 - Notice of wind up27/02/1998F14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
BS - Balance sheet26/02/2006BS
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Scheme of Arrangement22/02/2006CLOSE
Notice of appointment of directors or secretaries25/11/2006288a
Amended Accounts09/08/1995AAMD
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
386 - Notice of passing of resolution removing an auditor08/07/2006386
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Declaration of Solvency20/03/19954.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Annual Return10/01/2001363a
Purchase own shares - special resolution09/05/1996SRES08