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Company Name: PO4 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05771692

Company Address:

PO4 CONSULTING LIMITED
2 Lake End Court
Taplow Road
Taplow
MAIDENHEAD
SL6 0JQ


Date:

02/12/2008

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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PO4 CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
363 - Annual Return24/05/1996363
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Particulars of an issue of secured debentures in a series29/12/2004397a
EEIG1 - Statement of name13/05/2006EEIG1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Abstract of receipt and payments in receivership25/09/19973.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363 - Annual Return30/06/2000363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Orders to rescind, defer or stay20/11/1993COLIQ
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
363a - Annual Return20/10/2000363a
Particulars of an issue of secured debentures in a series16/05/2003397a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
169 - Return by a company purchasing its own27/10/2001169
2.20 - Notice of variation of Administration Order12/02/20012.20
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
RES03 - Exempt from appointment of auditor25/09/2002RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
DO1 - Notice of disqualification of an indi24/02/2002DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice of appointment of Receiver19/09/1999405(1)
363b - Annual Return29/01/2001363b
Declaration of solvency23/04/19944.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Return delivered for registration of a branch of an oversea company28/02/2000BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of increase in nominal capital05/02/1995123
Return by a company purchasing its own shares06/03/2000169
169 - Return by a company purchasing its own10/01/2006169
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
RES09 - Confirmation of dissolution01/08/2006RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES14 - Capital/bonus issue12/01/1996RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
RES14 - Capital/bonus issue17/11/2003RES14
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
694(4)(a) - Statement of name21/04/2005694(4)(a)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
RES10 - Allotment of securities12/11/2003RES10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Annual Return03/06/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Certificate of removal of Voluntary Liquidator02/05/20044.38
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of ceasing to act of Receiver30/10/2003405(2)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of receiver's death30/04/19933.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
363b - Annual Return10/04/2003363b
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)