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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:

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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SEP CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc06/07/1997325
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
3.4 - Certificate of constitution of creditors28/09/19943.4
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
363b - Annual Return29/03/2000363b
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
AAMD - Amended Accounts19/01/2000AAMD
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
RES14 - Capital/bonus issue30/03/2004RES14
Notice of appointment of directors or secretaries21/10/2006288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Directions to defer dissolution17/09/1998L64.06
225 - Change of Accounting Referenc28/07/2005225
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Written elective resolution27/06/2000(W)ELRES
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Allotment of securities - special resolution07/10/2001SRES10
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.7 - Administration Order03/02/20022.7
BS - Balance sheet26/01/2002BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
OC138 - Order of Court (Section 138)20/02/2006OC138
Early dissolution request04/11/1996L64.01HC
Statement of name24/10/2000EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of passing of resolution removing an auditor04/11/2003386
Withdrawal of application for striking off28/01/2004652C
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of change of directors or secretaries or in their particulars18/11/1996288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
652C - Withdrawal of application for striking off10/07/1994652C
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
401 - Register of Charges02/07/1998401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.70 - Declaration of Solvency15/06/20014.70
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Auditor's statement04/01/1998AUDS
Return of alteration in the charter17/08/1998692(1)(a)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
288b - Notice of resignation of directors or secretaries10/10/2001288b
Application by an unlimited company to be re-registered as limited04/07/200351
363s - Annual Return22/06/2004363s
Certificate of removal of Voluntary Liquidator29/07/20054.38
Resolution to re-register15/06/1997RES02
Notice to Official Receiver of winding-up order05/10/20034.13
Official Receiver's release11/12/1996RELREC
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Valuation Report05/09/2001VAL
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
OC138 - Order of Court (Section 138)19/01/1994OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of manager's particulars17/02/2003EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of striking-off action suspended16/09/1994DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of winding up order20/04/20054.2(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of striking-off action discontinued14/11/1994DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)