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Company Name: POOLEY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05157020

Company Address:

POOLEY CONSULTING LIMITED
Bowie House
20 High Street
TRING
HP23 5AP


Date:

26/11/2009

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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POOLEY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RES02 - esolution to re-register09/09/2003RES02
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Release of Official Receiver04/10/1994L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
652C - Withdrawal of application for striking off26/09/2003652C
Order of Court - dissolution void11/09/2004OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
RES16 - Redemption of shares27/10/2002RES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
652C - Withdrawal of application for striking off09/03/1998652C
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of winding up order10/10/20004.2(SC)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Confirmation of dissolution24/05/1998RES09
Certificate of release of Liquidator19/02/19974.14(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Annual Accounts01/07/2006AA
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of Receiver's report20/02/20043.5(scot)
Statement of name13/05/2003EEIG1
RELREC - Official Receiver's release24/04/1993RELREC
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
353 - Register of members11/10/1999353
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
RES14 - Capital/bonus issue14/07/2002RES14
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Confirmation of dissolution - written resolution11/10/1994WRES09
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Location of directors' service contracts27/03/2005318
RES12 - Vary share rights/names11/12/1993RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
RES07 - Financial assistance in shares acquisition28/01/2004RES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of discharge of Administration Order11/03/19952.19
Vary share rights/names - extraordinary resolution01/10/2003ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
MISC - Miscellaneous document24/11/1995MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363s - Annual Return07/12/1995363s
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
288a - Notice of appointment of directors or secretaries30/12/2000288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Purchase own shares05/03/2006RES08
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6