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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:

09/11/2009

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
6 - Cancellation of alteration to the objects of a company23/09/20026
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
CLOSE - Scheme of Arrangement31/01/2005CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of disqualification of an individual23/04/2005DO1
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Register of members25/07/2006353
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Instrument issued under Section 244(5)16/01/2000COAD
288b - Notice of resignation of directors or secretaries13/10/2005288b
Return by an oversea company subject to branch registration01/02/1997BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of manager's particulars06/05/1999EEIG3
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Administration Order06/11/20052.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Other resolution - extraordinary resolution11/02/1996ERES13
3.7 - Notice of Administrative Receiver's death03/04/19973.7
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
318 - Location of directors' service con27/07/2004318
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Certificate of removal of Voluntary Liquidator20/07/19994.38
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES16 - Redemption of shares06/05/2000RES16
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
353a - Register of members in non-legible form20/10/2006353a
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Declaration on application for registration27/02/200612
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Change in situation or address of Registered Office19/10/2006287
353 - Register of members31/05/1997353
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of receiver's death03/12/19953.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Statement of Administrator's proposals22/01/19942.21
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
AAMD - Amended Accounts30/11/1994AAMD
2.21 - Statement of Administrator's proposals26/10/20012.21
RES10 - Allotment of securities12/07/2004RES10
RELREC - Official Receiver's release08/11/2001RELREC
RES09 - Confirmation of dissolution04/02/2005RES09
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
51 - Application by an unlimited company to be re-registered as limited04/08/199651
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Vary share rights/names - written resolution13/08/2000WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.43 - Notice of final meeting of creditors12/08/19944.43
397a -01/03/2001397a
6 - Cancellation of alteration to the objects of a company08/11/19946
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM