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Company Name: POSITIVE CONSULTING LTD

Company Type:

Limited Company

Company No:

05292713

Company Address:

POSITIVE CONSULTING LTD
10 Wiltshire Avuene
CROWTHORNE
RG45 6NG


Date:

24/11/2009

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

Email Address:
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POSITIVE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
RES10 - Allotment of securities07/11/2003RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
363s - Annual Return02/02/2002363s
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
363s - Annual Return02/05/2006363s
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Statement of company's affairs08/12/20044.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
363s - Annual Return05/10/1995363s
Statement of name30/09/2001694(4)(b)
Resolution to re-register - written resolution18/04/1994WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Shares agreement06/12/1995SA
Release of Official Receiver19/04/1994L64.07
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
288a - Notice of appointment of directors or secretaries10/11/2005288a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Particulars of a mortgage or charge27/04/1999395
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
RES16 - Redemption of shares12/03/2000RES16
Register of Charges27/07/2000401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
3.10 - Administrative Receiver's report26/02/19973.10
Notice of place where an oversea branch register is kept18/11/1996362
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of receiver's death07/10/19973.3(scot)
Mortgage Register14/02/1999ZMORT REG
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Allotment of securities - written resolution20/02/2002WRES10
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of discharge of Administration Order31/01/19992.19
395 - Particulars of a mortgage or charge11/04/2004395
Declaration on application for registration11/12/200112
Return by an oversea company that the company is being wound up27/08/2003703P(1)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of ceasing to act of Receiver08/09/2005405(2)
Vary share rights/names16/08/1997RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of appointment of Receiver20/08/2002405(1)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
RES09 - Confirmation of dissolution27/04/1996RES09
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Particulars of a mortgage or charge20/02/2002395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
362 - Notice of place where an oversea branch register is kept30/12/1996362
Annual Accounts08/12/1998AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)