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Company Name: PLEDGE CONSULTING LTD

Company Type:

Limited Company

Company No:

05121795

Company Address:

PLEDGE CONSULTING LTD
26 Upper Street
LONDON
N1 0PQ


Date:

30/11/2009

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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PLEDGE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
123 - Notice of increase in nominal capital14/08/2004123
BS - Balance sheet21/04/1998BS
Notice of order to deal with secured property05/11/20042.11(scot)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
MISC - Miscellaneous document30/04/1993MISC
Notice of ceasing to act of Receiver10/04/1999405(2)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
RES10 - Allotment of securities19/09/2003RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Shares agreement28/02/1995SA
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Purchase own shares20/05/2000RES08
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
318 - Location of directors' service con06/08/1996318
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
288a - Notice of appointment of directors or secretaries09/02/1999288a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Statement of name23/09/2000694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
353 - Register of members21/01/2000353
Directions to defer dissolution25/12/2003L64.04
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Re-registration of a company from unlimited to limited12/04/2001CERT1
Release of Official Receiver22/02/1997L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
OC - Order of Court19/07/2006OC
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
AUDS - Auditor's statement06/09/1996AUDS
652A - Application for striking off07/10/2004652A
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
RESO5 - Decrease in nominal capital11/01/1997RESO5
363b - Annual Return10/05/1997363b
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
RESO4 - Increase in nominal capital14/08/2001RESO4
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
3.10 - Administrative Receiver's report08/03/20043.10
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
287 - Change in situation or address of Registered Office21/10/2002287
Resolution to re-register - written resolution26/03/2005WRES02
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Written elective resolution06/05/2005(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Cancellation of alteration to the objects of a company16/04/19946
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176