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Company Name: TRUE DYNAMIC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05770657

Company Address:

TRUE DYNAMIC CONSULTANCY LIMITED
32-38 Leman Street
LONDON
E1 8EW


Date:

24/11/2009

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

Email Address:
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TRUE DYNAMIC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
694(4)(a) - Statement of name22/08/1993694(4)(a)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Withdrawal of application for striking off25/11/2001652C
Certificate that creditors have been paid in full19/04/19954.51
RES14 - Capital/bonus issue09/05/2002RES14
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Change in situation or address of Registered Office29/10/2003287
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Amended Accounts01/08/1995AAMD
Re-registration of a company from unlimited to limited16/06/1999CERT1
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
3.10 - Administrative Receiver's report03/02/19963.10
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Purchase own shares - extraordinary resolution14/10/2005ERES08
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
363b - Annual Return30/11/2002363b
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of Receiver's report20/02/20043.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
VAL - Valuation Report25/09/1995VAL
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
2.7 - Administration Order10/05/19992.7
363s - Annual Return24/12/2001363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
VAL - Valuation Report09/04/1998VAL
Register of members25/11/2004353
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Purchase own shares12/04/1993RES08
BUSADDCH - Business address changed04/03/2000BUSADDCH
Other resolution18/10/1995RES13
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Exempt from appointment of auditor - special resolution29/06/1999SRES03
363b - Annual Return28/04/2006363b
AA - Annual Accounts28/01/1996AA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Change of Accounting Reference Date16/08/2002225
Increase in nominal capital09/01/1994RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Balance sheet29/01/2004BS
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
RES16 - Redemption of shares24/05/2001RES16
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
DO1 - Notice of disqualification of an indi06/08/2004DO1
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
2.7 - Administration Order07/01/19942.7
BS - Balance sheet13/01/1998BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Court Order for notice of wind up16/03/1996CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
CERTNM - Change of name certificate18/09/2006CERTNM
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Decrease in nominal capital - written resolution13/09/1993WRESO5
EEIG6 - Statement of name11/08/1998EEIG6
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
VAL - Valuation Report15/11/1997VAL
Notice of disqualification order against a body corporate26/02/2004DO2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
53 - Application by a public company for re-registration as a private company05/09/199453
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Instrument issued under Section 244(5)05/11/1996COAD
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
652A - Application for striking off12/11/1993652A
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Auditor's letter of resignation25/04/2001AUD