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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:

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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POSITIVE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
395 - Particulars of a mortgage or charge15/02/2004395
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Auditor's statement30/08/2004AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Exempt from appointment of auditor25/09/2006RES03
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
RES09 - Confirmation of dissolution27/02/2005RES09
Court Order for notice of wind up03/03/1995CO4.2S
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
RESO4 - Increase in nominal capital09/05/1999RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
L64.01 - Early dissolution request02/07/1999L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Other resolution - written resolution09/06/2000WRES13
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
2.23 - Notice of result of meeting of creditors24/08/19982.23
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Order to wind up03/07/1996COCOMP
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.51 - Certificate that creditors have been paid in full28/01/19954.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
RES02 - esolution to re-register01/03/1996RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Cancellation of alteration to the objects of a company10/04/19996
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Confirmation of dissolution24/05/1998RES09
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
318 - Location of directors' service con03/07/1993318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of documents and particulars required to be filed15/10/2006EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Order of Court - dissolution void27/09/1998OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of closure of a branch of an oversea company30/10/2003695A(3)
401 - Register of Charges15/06/1997401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.43 - Notice of final meeting of creditors11/02/20064.43
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Decrease in nominal capital - written resolution23/12/1996WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice of order to deal with secured property12/01/20022.11(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
AA - Annual Accounts27/11/2001AA
RES08 - Purchase own shares31/01/2004RES08
Increase in nominal capital - written resolution23/06/2005WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Certificate of release of Liquidator01/04/19944.14(SC)