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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:

03/12/2009

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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PO4 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept16/09/2004362
Re-registration of a company from unlimited to limited24/08/1994CERT1
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Exempt from appointment of auditor20/12/2004RES03
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Annual Accounts27/10/1997AA
RES03 - Exempt from appointment of auditor21/04/1995RES03
RES09 - Confirmation of dissolution18/08/2004RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
123 - Notice of increase in nominal capital19/10/2003123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Abstract of receipt and payments in receivership25/06/20003.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CERTNM - Change of name certificate30/03/2006CERTNM
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
363 - Annual Return19/10/2005363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Resolution to re-register20/07/1994RES02
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of petition for administration order04/06/20032.1(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Return of alteration in the charter17/08/1998692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Statement of name08/10/2000694(4)(a)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Business address changed03/05/2000BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
F14 - Notice of wind up20/12/1999F14
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Application by a public company for re-registration as a private company06/12/200253
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363x - Annual Return23/10/1995363x
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14