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Company Name: PRITCHETT PLANNING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC259689

Company Address:

PRITCHETT PLANNING CONSULTANCY LIMITED
1 Wilton Road
EDINBURGH
EH16 5NX


Date:

27/11/2009

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

Email Address:
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PRITCHETT PLANNING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution18/04/1994WRES02
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Court Order for notice of wind up19/07/2003CO4.2S
Registration as Friendly Society23/06/2006CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of winding up order21/03/19984.2(SC)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
AAMD - Amended Accounts03/04/1994AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
RES10 - Allotment of securities08/11/2005RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of striking-off action suspended20/12/1999DISS6
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
3.7 - Notice of Administrative Receiver's death18/06/19953.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
4.43 - Notice of final meeting of creditors10/10/20064.43
MISC - Miscellaneous document25/11/1995MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.23 - Notice of result of meeting of creditors30/07/19932.23
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
287 - Change in situation or address of Registered Office16/06/2003287
Exempt from appointment of auditor13/05/1993RES03
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Other resolution - extraordinary resolution17/06/2004ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of appointment of directors or secretaries21/10/2006288a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.20 - Notice of variation of Administration Order28/04/19982.20
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
3.10 - Administrative Receiver's report13/04/20033.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
RES16 - Redemption of shares05/04/2004RES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Re-registration of a company from limited to unlimited08/04/2000CERT3
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
COAD - Instrument issued under Section 244(5)30/06/1993COAD
225 - Change of Accounting Referenc12/10/1996225
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
OC138 - Order of Court (Section 138)22/10/1994OC138
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of striking-off action suspended24/09/2002DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
288a - Notice of appointment of directors or secretaries30/10/2004288a
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a