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Company Name: SUDBROOK PROJECT CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04418249

Company Address:

SUDBROOK PROJECT CONSULTANCY LTD
Dunglass House
Water Lane
Bookham
LEATHERHEAD
KT23 3QQ


Date:

30/11/2009

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.


To view the most up to date company information on sudbrook project consultancy ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sudbrook project consultancy ltd, please click on the link below:

SUDBROOK PROJECT CONSULTANCY LTD



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CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
2.7 - Administration Order07/01/19942.7
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
F14 - Notice of wind up11/02/2003F14
363x - Annual Return08/01/2005363x
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of documents and particulars required to be filed21/07/2002EEIG4
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Auditor's letter of resignation17/03/1996AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
325 - Location of register of directors' interests in shares etc21/09/2000325
Return by a company purchasing its own shares19/08/2002169
RESO5 - Decrease in nominal capital28/07/2006RESO5
DO1 - Notice of disqualification of an indi02/03/2005DO1
SRES15 - Change of Name Special Resolution17/09/1999SRES15
BONA - Bona Vacantia disclaimer13/06/1993BONA
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RES12 - Vary share rights/names19/04/2001RES12
AUDR - Auditor's report20/12/2004AUDR
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Resolution to re-register21/09/1997RES02
Notice of discharge of administration order09/05/19932.4(scot)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Particulars of an issue of secured debentures in a series23/09/1995397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of appointment of Liquidator22/08/20054.9(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of appointment of Receiver20/04/2004405(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a
694(4)(b) - Statement of name06/07/1994694(4)(b)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Vary share rights/names - extraordinary resolution10/07/1994ERES12
RES16 - Redemption of shares08/02/2000RES16
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
NEWINC - New Incorporation documents27/06/1997NEWINC
Purchase own shares - written resolution02/07/1997WRES08
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
VAL - Valuation Report20/05/1993VAL
362 - Notice of place where an oversea branch register is kept15/11/1996362
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
395 - Particulars of a mortgage or charge05/01/1999395
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02