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Company Name: TOMBOLO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05933341

Company Address:

TOMBOLO CONSULTING LIMITED
2B Seagrave Road
LONDON
SW6 1RR


Date:

29/11/2009

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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TOMBOLO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of Receiver's report10/06/20013.5(scot)
363 - Annual Return15/01/2004363
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Application for striking off18/09/1998652A
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
2.21 - Statement of Administrator's proposals22/11/19992.21
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.20 - Notice of variation of Administration Order16/01/20062.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
2.21 - Statement of Administrator's proposals26/08/19962.21
Allotment of securities - special resolution23/07/2001SRES10
AUD - Auditor's letter of resignation25/10/2005AUD
Balance sheet25/02/2005BS
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
F14 - Notice of wind up22/04/2001F14
Notice of appointment of Liquidator10/01/20044.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of Order to dispose of charged property27/07/19953.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Confirmation of dissolution - written resolution23/09/2001WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Return by a company purchasing its own shares11/05/1999169
SA - Shares agreement14/07/1998SA
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of appointment of Receiver18/06/2001405(1)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Statement of name15/09/1997EEIG2
Order of Court for re-registration to private company25/02/2004OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
RES16 - Redemption of shares18/08/2001RES16
OC138 - Order of Court (Section 138)02/04/1999OC138
Re-registration of a company from private to public29/03/1995CERT5
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
652C - Withdrawal of application for striking off10/07/1994652C
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Memorandum and Articles - used in re-registration15/03/1995MAR
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Auditor's letter of resignation19/01/2001AUD
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
AUD - Auditor's letter of resignation31/12/2001AUD
288a - Notice of appointment of directors or secretaries16/03/1995288a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Other resolution - written resolution27/04/2001WRES13
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5