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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:

10/11/2009

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

Email Address:
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PO4 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual12/12/1996DO1
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
395 - Particulars of a mortgage or charge15/06/1993395
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of appointment of directors or secretaries06/09/1999288a
363x - Annual Return18/09/2002363x
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
397a -09/11/2004397a
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
652A - Application for striking off23/06/1999652A
363a - Annual Return24/03/1998363a
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
EEIG1 - Statement of name14/07/2002EEIG1
EEIG1 - Statement of name21/03/1995EEIG1
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Valuation Report01/12/2000VAL
51 - Application by an unlimited company to be re-registered as limited08/10/199851
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
287 - Change in situation or address of Registered Office23/10/2003287
2.21 - Statement of Administrator's proposals01/09/20022.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
RES10 - Allotment of securities05/08/1995RES10