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Company Name: PARTICK CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05774421

Company Address:

PARTICK CONSULTANCY LIMITED
22 The Vinery
New Longton
PRESTON
PR4 4YB


Date:

05/12/2009

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

Email Address:
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PARTICK CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Exempt from appointment of auditor - special resolution28/10/2006SRES03
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Release of Official Receiver08/10/2000L64.07HC
Application for striking off17/02/2005652A
Application by a public company for re-registration as a private company28/09/200453
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Scheme of Arrangement04/01/1996CLOSE
363b - Annual Return20/07/2006363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
MISC - Miscellaneous document29/10/1993MISC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of leave granted in relation to a disqualification order02/02/1994DO3
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
1.4 - Notice of completion of voluntary arrang14/06/20011.4
386 - Notice of passing of resolution removing an auditor14/03/2003386
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Re-registration of a company from unlimited to PLC01/10/1993CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
288b - Notice of resignation of directors or secretaries08/05/2004288b
MA - Memorandum and Articles16/05/1998MA
Report of meeting approving voluntary arrangement14/07/19981.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Auditor's statement31/10/2006AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Memorandum and Articles22/08/1996MA
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
SRES13 - Other resolution - special resolution10/02/2002SRES13
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
363b - Annual Return30/11/2005363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Business address changed29/12/1993BUSADDCH
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Order to wind up11/05/2006COCOMP
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Registration as Friendly Society30/11/1995CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
288a - Notice of appointment of directors or secretaries02/10/1994288a
225 - Change of Accounting Referenc13/11/2002225
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
6 - Cancellation of alteration to the objects of a company02/10/19966
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Statement of name12/09/1999694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
L64.01 - Early dissolution request25/08/2002L64.01
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of resignation of Liquidator01/02/20044.16(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM