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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:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SINCERUS IT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of increase in nominal capital04/08/1998123
OCREREG - Order of Court for re-registration30/10/1994OCREREG
AUDS - Auditor's statement24/01/1996AUDS
AUDR - Auditor's report04/07/1999AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of striking-off action discontinued19/08/2004DISS40
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES13 - Other resolution - special resolution27/01/1995SRES13
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
652C - Withdrawal of application for striking off18/06/1993652C
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
287 - Change in situation or address of Registered Office29/04/2003287
363 - Annual Return09/06/1993363
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
123 - Notice of increase in nominal capital19/10/2003123
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
RESO4 - Increase in nominal capital09/05/1999RESO4
L64.07 - Release of Official Receiver10/09/1995L64.07
L64.01 - Early dissolution request27/05/2002L64.01
2.6 - Notice of Administration Order17/11/20002.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Register of members in non-legible form30/09/2000353a
363a - Annual Return15/10/2001363a
4.43 - Notice of final meeting of creditors14/12/20004.43
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
F14 - Notice of wind up12/06/2001F14
2.6 - Notice of Administration Order21/01/19952.6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice of result of meeting of creditors08/10/20022.8(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
EEIG6 - Statement of name23/01/2002EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of completion of voluntary arrangement30/01/20031.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
363s - Annual Return22/12/2000363s
3.7 - Notice of Administrative Receiver's death22/01/20013.7
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Return by a company purchasing its own shares23/06/1994169
Change of accounting reference date (Welsh form)04/10/2000225CYM
Annual Return (Welsh language form)28/11/2006363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of result of meeting of creditors10/05/19972.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Location of register of directors' interests in shares etc08/05/2001325
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Increase in nominal capital25/07/1994RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SA - Shares agreement12/12/2004SA
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R