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Company Name: TAXATION CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04713181

Company Address:

TAXATION CONSULTANCY LIMITED
Drayton Court Drayton Road
Shirley
SOLIHULL
B90 4NG


Date:

22/11/2009

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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TAXATION CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
RES10 - Allotment of securities14/11/1994RES10
RESO5 - Decrease in nominal capital11/01/1997RESO5
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES09 - Confirmation of dissolution01/05/1997RES09
RES12 - Vary share rights/names19/04/2001RES12
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
3.10 - Administrative Receiver's report28/07/20013.10
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Allotment of securities - extraordinary resolution02/08/1995ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
RELREC - Official Receiver's release11/05/1997RELREC
Order of Court - dissolution void27/09/1998OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
AAMD - Amended Accounts27/12/1998AAMD
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
VAL - Valuation Report01/01/1999VAL
Annual Return07/05/1999363s
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Balance sheet25/02/2005BS
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
123 - Notice of increase in nominal capital15/04/1995123
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
OC - Order of Court01/09/1993OC
ELRES - Elective resolution13/04/2006ELRES
2.7 - Administration Order17/01/20032.7
Purchase own shares - ordinary resolution11/03/2002ORES08
BONA - Bona Vacantia disclaimer23/03/2005BONA
Increase in nominal capital - special resolution24/12/2002SRESO4
363s - Annual Return30/03/1997363s
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of receiver's death03/02/19963.3(scot)
Statement of name04/01/1994694(4)(a)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
RESO5 - Decrease in nominal capital20/05/2005RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
OC425 - Order of Court (Section 425)15/10/1994OC425
COCOMP - Order to wind up11/11/2002COCOMP
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
397a -20/09/1993397a
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
353 - Register of members06/10/1998353
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Order of Court (Section 138)17/06/1994OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Liquidator's statement of receipts and payments29/05/19964.68
694(4)(a) - Statement of name07/08/2001694(4)(a)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Change in situation or address of Registered Office13/11/1997287
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Order of Court for re-registration14/12/1997OCREREG
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
401 - Register of Charges12/02/2001401
3.8 - Notice of Order to dispose of charged property25/05/20013.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
AAMD - Amended Accounts26/04/2000AAMD
Business address changed30/09/2004BUSADDCH
Instrument issued under Section 244(5)24/03/1996COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SA - Shares agreement24/10/1999SA
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12