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Company Name: TAMARIX CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04265871

Company Address:

TAMARIX CONSULTING LIMITED
St Johns Innovation Centre
Cowley Road
CAMBRIDGE
CB4 0WS


Date:

05/12/2009

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

Email Address:
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TAMARIX CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Early dissolution request23/01/1998L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Order of Court for re-registration to private company09/01/2000OC-PRI
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of vacation of office by Liquidator13/05/19994.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
EEIG2 - Statement of name14/08/2001EEIG2
VAL - Valuation Report24/02/2002VAL
Certificate of release of Liquidator31/01/20044.14(SC)
RES12 - Vary share rights/names20/03/1998RES12
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
363a - Annual Return17/11/1997363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
L64.01 - Early dissolution request10/09/2004L64.01
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of discharge of administration order09/05/19932.4(scot)
Annual Return (Welsh language form)13/05/1993363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
169 - Return by a company purchasing its own23/10/2004169
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
OCREREG - Order of Court for re-registration29/03/1999OCREREG
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
353a - Register of members in non-legible form03/08/2002353a
Redemption of shares16/05/2001RES16
RES03 - Exempt from appointment of auditor28/12/2001RES03
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
AUDS - Auditor's statement26/08/1996AUDS
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of statement of administrator's proposals02/05/20022.7(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Redemption of shares - special resolution24/12/2003SRES16
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERTNM - Change of name certificate07/05/1993CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Certificate of constitution of creditors26/12/19953.4
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of result of meeting of creditors28/08/20012.23
2.21 - Statement of Administrator's proposals08/10/20032.21
Annual Return26/03/1998363
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.23 - Notice of result of meeting of creditors26/02/19972.23
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of appointment of a Receiver by the Court29/05/19972(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Annual Return (Welsh language form)08/03/2006363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
6 - Cancellation of alteration to the objects of a company09/01/20066
RELREC - Official Receiver's release22/10/1997RELREC
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
SA - Shares agreement01/10/2004SA
Particulars of a mortgage or charge24/08/1998395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Confirmation of dissolution10/05/1995RES09