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Company Name: SINCERUS IT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05833369

Company Address:

SINCERUS IT CONSULTING LIMITED
Bolton Brow Gallery Bolton Brow
SOWERBY BRIDGE
HX6 2AG


Date:

09/11/2009

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

Email Address:
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SINCERUS IT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Cancellation of alteration to the objects of a company10/04/19996
RES09 - Confirmation of dissolution12/04/1998RES09
363s - Annual Return02/02/2002363s
AUDR - Auditor's report29/04/1996AUDR
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
RES13 - Other resolution27/10/1995RES13
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of appointment of directors or secretaries20/06/2002288a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Application by a private company for re-registration as a public company15/03/200043(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
318 - Location of directors' service con24/07/1995318
395 - Particulars of a mortgage or charge15/02/2004395
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Declaration of Solvency11/06/19994.70
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Purchase own shares - written resolution09/05/2001WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
325 - Location of register of directors' interests in shares etc07/12/2005325
First Directors and secretary and intended situation of Registered Office10/02/199510
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
AUDR - Auditor's report31/01/1997AUDR
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.7 - Administration Order01/02/19992.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
2.18 - Notice of Order to deal with charged property22/09/20002.18
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of result of meeting of creditors27/10/20052.8(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Change of Accounting Reference Date19/11/2002225
Notice of striking-off action suspended07/09/1994DISS6
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Particulars of a mortgage or charge18/11/1993395
OC425 - Order of Court (Section 425)17/11/1993OC425
AUDS - Auditor's statement27/05/1999AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
3.4 - Certificate of constitution of creditors01/05/20003.4
2.7 - Administration Order02/03/19962.7
169 - Return by a company purchasing its own23/06/2005169
1.4 - Notice of completion of voluntary arrang04/01/20011.4
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
AA - Annual Accounts31/07/1999AA
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
RESO5 - Decrease in nominal capital01/02/2000RESO5
AUDR - Auditor's report28/11/1998AUDR
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
OC425 - Order of Court (Section 425)19/04/2006OC425
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Capital/bonus issue21/06/2004RES14
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
363a - Annual Return06/09/2003363a
Register of members in non-legible form01/03/1995353a
Disapplication of pre-emption rights20/10/2000RES11
CLOSE - Scheme of Arrangement31/01/2005CLOSE
L64.01HC - Early dissolution request21/11/2004L64.01HC
Resolution to re-register - written resolution05/12/1996WRES02