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Company Name: SUSIAN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04676279

Company Address:

SUSIAN CONSULTANTS LIMITED
Hamilton House 1B Howard Street
OXFORD
OX4 3AY


Date:

28/11/2009

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

Email Address:
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SUSIAN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
694(4)(b) - Statement of name16/03/1994694(4)(b)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of death of Liquidator17/08/20044.18(SC)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
353 - Register of members01/01/1996353
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Purchase own shares - ordinary resolution19/11/1993ORES08
L64.04 - Directions to defer dissolution25/11/1999L64.04
Certificate of release of Liquidator14/10/20014.14(SC)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
363 - Annual Return17/12/1995363
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
CLOSE - Scheme of Arrangement05/08/1995CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Change of accounting reference date (Welsh form)31/07/2000225CYM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13