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Company Name: SUADEO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05720468

Company Address:

SUADEO CONSULTING LIMITED
19 Bow Road
LONDON
E3 2AD


Date:

29/11/2009

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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SUADEO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of discharge of Administration Order13/12/20012.19
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Resolution to re-register01/09/2003RES02
Capital/bonus issue26/05/2002RES14
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
AA - Annual Accounts07/09/1995AA
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of administration order24/02/19982.2(scot)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
RESO5 - Decrease in nominal capital27/05/2006RESO5
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
AAMD - Amended Accounts20/04/1996AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of winding up order06/10/19964.2(SC)
RES02 - esolution to re-register05/08/1997RES02
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Notice of passing of resolution removing an auditor27/01/1997386
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Particulars of an issue of secured debentures in a series22/03/2005397a
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Order of Court24/12/2004OC
Decrease in nominal capital19/04/1995RESO5
2.18 - Notice of Order to deal with charged property09/08/20002.18
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
1.1 - Report of meeting approving voluntary arran27/03/19971.1
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Directions to defer dissolution15/11/1998L64.06
AAMD - Amended Accounts26/01/1999AAMD
Notice to Official Receiver of winding-up order08/08/20044.13
Declaration of Solvency01/05/20004.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Reduction of issued capital23/08/1997RES06
Redemption of shares - written resolution17/12/2003WRES16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Reduction of issued capital - special resolution26/05/1994SRES06
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RES06 - Reduction of issued capital23/12/2001RES06
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
3.10 - Administrative Receiver's report27/06/20013.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Allotment of securities - special resolution22/10/1998SRES10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
363b - Annual Return22/11/2002363b
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
2.18 - Notice of Order to deal with charged property23/12/19982.18
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of passing of resolution removing an auditor26/08/1994386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.43 - Notice of final meeting of creditors06/11/19994.43