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Company Name: SEP CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05775125

Company Address:

SEP CONSULTING LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

08/11/2009

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

Email Address:
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SEP CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
SA - Shares agreement30/06/2001SA
Location of register of directors' interests in shares etc14/03/1994325
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of removal of Liquidator09/06/19934.11(SC)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Statement of name15/11/1994EEIG6
Annual Return30/08/2002363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
MISC - Miscellaneous document07/04/1998MISC
Directions to defer dissolution08/12/2001L64.06HC
2.23 - Notice of result of meeting of creditors30/03/20012.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES12 - Vary share rights/names12/01/2005RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Annual Return11/11/1994363b
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
652A - Application for striking off07/10/2004652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
RES06 - Reduction of issued capital24/03/1995RES06
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Change of Name Special Resolution08/08/2003SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
AA - Annual Accounts25/10/1994AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.2(scot) - Notice of administration order29/09/20012.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.2(scot) - Notice of administration order31/12/20022.2(scot)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Particulars of an issue of secured debentures in a series07/10/1999397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
169 - Return by a company purchasing its own10/01/2006169
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.6 - Notice of Administration Order05/08/20042.6
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Allotment of securities20/09/2000RES10
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Re-registration of a company from public to private29/01/2005CERT10
Notice of appointment of Liquidator22/08/20054.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2.19 - Notice of discharge of Administration Order07/06/20022.19
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
AAMD - Amended Accounts25/09/2004AAMD
RES08 - Purchase own shares11/05/1995RES08
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)