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Company Name: SAULL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03475858

Company Address:

SAULL CONSULTING LIMITED
C/O H J Pinczewski & Co
86 Bury Old Road
Cheetham Village
MANCHESTER
M8 5BW


Date:

28/11/2009

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

Email Address:
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SAULL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Prospectus20/01/1996PROSP
6 - Cancellation of alteration to the objects of a company19/09/20036
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
F14 - Notice of wind up02/12/2005F14
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Annual Return03/10/2006363b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
L64.07 - Release of Official Receiver11/03/1995L64.07
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
OC - Order of Court25/06/1995OC
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
L64.01HC - Early dissolution request01/05/1996L64.01HC
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Application by a public company for re-registration as a private company27/12/200153
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
L64.06 - Directions to defer dissolution30/11/2003L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
3.10 - Administrative Receiver's report28/02/20053.10
Notice of discharge of administration order22/11/19972.4(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
318 - Location of directors' service con13/08/2001318
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of receiver's death03/12/19953.3(scot)
Balance sheet27/02/2000BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Annual Return05/06/2002363s
Purchase own shares - extraordinary resolution06/01/1997ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
AA - Annual Accounts17/10/2005AA
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Return of final meeting in members' voluntary winding-up22/02/20014.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
363a - Annual Return12/07/1994363a
Decrease in nominal capital16/09/1994RESO5
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement of name01/04/1995694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
NEWINC - New Incorporation documents29/04/2001NEWINC
EEIG1 - Statement of name17/12/2002EEIG1
4.43 - Notice of final meeting of creditors09/05/20014.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
RES12 - Vary share rights/names19/10/1993RES12
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O