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Company Name: TIJSSEN CONSULTING LTD

Company Type:

Limited Company

Company No:

05897416

Company Address:

TIJSSEN CONSULTING LTD
1 Shepherds Close Olivers
Battery
WINCHESTER
SO22 4HU


Date:

26/11/2009

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

Email Address:
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TIJSSEN CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments16/07/20012.15
SRES15 - Change of Name Special Resolution13/02/2003SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of completion of voluntary arrangement11/07/19991.4
DO1 - Notice of disqualification of an indi05/06/2005DO1
BUSADDCH - Business address changed14/07/1996BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Annual Return02/12/1993363
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Early dissolution request16/10/2002L64.01
386 - Notice of passing of resolution removing an auditor28/07/1995386
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Scheme of Arrangement26/09/2003CLOSE
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Order of Court for re-registration to private company04/08/1994OC-PRI
COAD - Instrument issued under Section 244(5)19/07/1995COAD
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
AUDR - Auditor's report27/05/1997AUDR
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of completion of voluntary arrangement20/02/19961.4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Change of Accounting Reference Date26/05/1996225
EEIG6 - Statement of name02/03/2002EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Orders to rescind, defer or stay05/06/2005COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
RES10 - Allotment of securities28/12/2001RES10
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return by an oversea company subject to branch registration02/06/2004BR3
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
2.7 - Administration Order31/07/20062.7
Other resolution - written resolution07/01/1999WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Reduction of issued capital12/07/2001RES06
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
2.23 - Notice of result of meeting of creditors10/05/20052.23
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
397a -03/10/2001397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES12 - Vary share rights/names19/04/2001RES12