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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:

02/12/2008

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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POSITIVE CONSULTING LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company05/10/200053
397a -29/05/2005397a
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
OCREREG - Order of Court for re-registration26/01/1998OCREREG
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
WRES13 - Other resolution - written resolution19/09/2002WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of death of Liquidator10/07/20014.18(SC)
3.10 - Administrative Receiver's report06/07/20013.10
BS - Balance sheet05/09/1996BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
3.10 - Administrative Receiver's report09/03/20023.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363 - Annual Return01/01/1994363
4.43 - Notice of final meeting of creditors05/05/20004.43
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.43 - Notice of final meeting of creditors03/12/19994.43
Statement of name30/08/1997EEIG2
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Re-registration of a company from private to public06/07/1997CERT5
RES13 - Other resolution31/03/2004RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Change of Name Special Resolution13/12/1994SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
AA - Annual Accounts15/03/2000AA
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
OC425 - Order of Court (Section 425)15/10/1994OC425
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Exempt from appointment of auditor10/06/1994RES03
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
4.70 - Declaration of Solvency08/03/20044.70
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of death of Liquidator11/09/19964.18(SC)
353 - Register of members10/12/2004353
353a - Register of members in non-legible form27/03/2000353a
Location of directors' service contracts23/11/2002318
Increase in nominal capital - written resolution28/06/1998WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Statement of rights attached to allotted shares18/04/1997128(1)
Purchase own shares - extraordinary resolution23/06/1997ERES08
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
53 - Application by a public company for re-registration as a private company29/11/200353
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Order of Court29/05/2001OC
Notice of Administration Order28/04/20052.6
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a