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Company Name: SU CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05751245

Company Address:

SU CONSULTANCY LTD
1081 Garratt Lane
LONDON
SW17 0LN


Date:

26/11/2009

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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SU CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Application by an unlimited company to be re-registered as limited27/10/199651
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of variation of Administration Order28/09/19972.20
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Cancellation of alteration to the objects of a company08/10/19976
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
L64.01 - Early dissolution request26/11/1994L64.01
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Re-registration of a company from private to public23/03/2005CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
2.7 - Administration Order09/11/20062.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
363a - Annual Return21/01/1999363a
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Liquidator's statement of receipts and payments24/07/20054.68
318 - Location of directors' service con01/12/2004318
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Administration Order24/02/19972.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
RES12 - Vary share rights/names10/04/1997RES12
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of constitution of liquidation committee17/12/19994.48
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Disapplication of pre-emption rights22/11/2004RES11
AUD - Auditor's letter of resignation18/01/1997AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Order to wind up21/08/2003COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.6 - Notice of Administration Order22/04/19992.6
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
EEIG1 - Statement of name11/07/2000EEIG1
EEIG1 - Statement of name21/11/2006EEIG1
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
363a - Annual Return15/10/1998363a
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
RES13 - Other resolution08/11/2005RES13
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of order to deal with secured property17/09/20062.11(scot)
287 - Change in situation or address of Registered Office19/04/1994287
CERTNM - Change of name certificate14/10/2004CERTNM
397a -07/05/1998397a
2.19 - Notice of discharge of Administration Order08/04/19962.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
COAD - Instrument issued under Section 244(5)19/08/1998COAD
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Vary share rights/names - special resolution13/12/2000SRES12
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRES15 - Change of Name Special Resolution30/03/2003SRES15