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Company Name: PERSONAL EXECUTIVE CONSULTING SERVICES LTD

Company Type:

Limited Company

Company No:

03460100

Company Address:

PERSONAL EXECUTIVE CONSULTING SERVICES LTD
Southcroft Fullerton Road
Wherwell
ANDOVER
SP11 7JS


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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PERSONAL EXECUTIVE CONSULTING SERVICES LTD



Companies House documents and credit reports
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CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Certificate of specific penalty08/05/1998SPECPEN
NEWINC - New Incorporation documents08/01/2005NEWINC
2.20 - Notice of variation of Administration Order09/07/19952.20
Register of members15/10/2002353
12 - Declaration on application for registration21/03/200512
Auditor's letter of resignation19/01/2001AUD
RES03 - Exempt from appointment of auditor03/01/2002RES03
Auditor's letter of resignation17/03/1996AUD
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
RES08 - Purchase own shares08/09/2005RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
652A - Application for striking off14/08/1993652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Bona Vacantia disclaimer06/02/1998BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Order of Court for re-registration31/10/1993OCREREG
123 - Notice of increase in nominal capital05/02/1997123
RES02 - esolution to re-register04/02/1996RES02
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
397a -26/04/2002397a
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
397a -22/01/2000397a
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Auditor's statement05/11/2001AUDS
363a - Annual Return07/06/1999363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Annual Return29/12/1995363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
OC425 - Order of Court (Section 425)26/02/2001OC425
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
169 - Return by a company purchasing its own10/09/1993169
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
4.20 - Statement of company's affairs12/06/19994.20
OC425 - Order of Court (Section 425)27/02/2002OC425
L64.01HC - Early dissolution request21/11/2002L64.01HC
Change of accounting reference date (Welsh form)01/09/1996225CYM
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
VAL - Valuation Report09/11/2003VAL
L64.01 - Early dissolution request29/05/1993L64.01
363x - Annual Return24/05/1996363x
363 - Annual Return30/03/2002363
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Abstract of receipt and payments in receivership17/12/19963.6
Memorandum and Articles08/08/1997MA
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Change of name certificate16/11/2004CERTNM