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Company Name: RAWSON CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04766840

Company Address:

RAWSON CONSULTANCY SERVICES LIMITED
47 Beech Avenue
Kearsley
BOLTON
BL4 8SB


Date:

30/11/2009

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

Email Address:
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RAWSON CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
OC - Order of Court20/10/2004OC
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
694(4)(b) - Statement of name16/05/1997694(4)(b)
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
PROSP - Prospectus31/07/1996PROSP
Exempt from appointment of auditor06/01/2000RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Early dissolution request27/07/1995L64.01HC
Auditor's statement08/03/1995AUDS
363 - Annual Return29/09/1998363
Location of register of directors' interests in shares etc14/03/1994325
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of passing of resolution removing an auditor20/06/2002386
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Memorandum and Articles24/09/1999MA
4.43 - Notice of final meeting of creditors06/07/19984.43
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
L64.01 - Early dissolution request29/05/2002L64.01
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363s - Annual Return21/03/2000363s
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
363b - Annual Return10/10/2000363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of wind up05/09/2001F14
363a - Annual Return27/10/1996363a
RES06 - Reduction of issued capital18/08/1994RES06
2.7 - Administration Order09/05/20042.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of resignation of Liquidator04/11/20034.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
652C - Withdrawal of application for striking off04/11/2001652C
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Bona Vacantia disclaimer05/12/1993BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Liquidator's statement of receipts and payments03/06/20064.68
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
353 - Register of members21/11/2003353
Capital/bonus issue - written resolution07/07/1999WRES14
RES03 - Exempt from appointment of auditor25/08/2003RES03
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Return of final meeting in members' voluntary winding-up02/01/19954.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Reduction of issued capital - special resolution02/01/2006SRES06
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Orders to rescind, defer or stay28/05/1994COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.19 - Notice of discharge of Administration Order24/09/20032.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363s - Annual Return23/06/2001363s
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Particulars of a charge created by a company registered in Scotland24/01/2004410
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
L64.07 - Release of Official Receiver28/03/2000L64.07
Order of Court for re-registration26/01/2006OCREREG
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
652C - Withdrawal of application for striking off24/08/1999652C
4.70 - Declaration of Solvency25/04/19954.70
Bona Vacantia disclaimer20/03/1995BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
EEIG6 - Statement of name21/09/1994EEIG6
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Redemption of shares - extraordinary resolution15/11/2000ERES16
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Report of meeting approving voluntary arrangement14/07/19981.1
Decrease in nominal capital - special resolution14/10/1996SRESO5