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Company Name: SANS CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05778783

Company Address:

SANS CONSULTANCY LTD
Flat 4 Barbara Ward Court
4 Brockway Close
LONDON
E11 4TF


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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SANS CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement08/11/1994AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Resolution to re-register - ordinary resolution11/08/2004ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
NEWINC - New Incorporation documents29/10/1995NEWINC
3.4 - Certificate of constitution of creditors05/03/19983.4
363 - Annual Return19/06/2005363
Vary share rights/names13/09/2005RES12
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
DISS40 - Notice of striking-off action disc22/10/1998DISS40
New Incorporation documents10/02/2005NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Change of Name Special Resolution02/01/1997SRES15
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
287 - Change in situation or address of Registered Office10/01/2006287
6 - Cancellation of alteration to the objects of a company12/12/20046
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of discharge of administration order22/11/19972.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
L64.01 - Early dissolution request10/02/2006L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
BS - Balance sheet01/01/2006BS
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
363 - Annual Return08/06/2002363
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
395 - Particulars of a mortgage or charge01/09/1997395
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
ELRES - Elective resolution05/07/2004ELRES
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
L64.04 - Directions to defer dissolution21/11/1994L64.04
325 - Location of register of directors' interests in shares etc20/10/2002325
405(1) - Notice of appointment of Receiver17/09/1999405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RES10 - Allotment of securities21/04/2001RES10
353 - Register of members25/08/2005353
Reduction of issued capital - special resolution21/05/1999SRES06
Registration as Friendly Society25/03/2001CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of intention to carry on business as an investment company15/01/2002266(1)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
L64.06 - Directions to defer dissolution07/12/2002L64.06