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Company Name: UK 200 CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03419950

Company Address:

UK 200 CONSULTING LIMITED
3 Wesley Hall
Queens Road
ALDERSHOT
GU11 3JD


Date:

08/11/2009

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

Email Address:
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UK 200 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of appointment of Receiver01/04/2006405(1)
Statement of name12/02/2006EEIG2
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
363s - Annual Return23/03/2002363s
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
COCOMP - Order to wind up10/07/2006COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
397a -22/04/2003397a
RESO4 - Increase in nominal capital26/01/1998RESO4
401 - Register of Charges16/01/1998401
Declaration on application by a joint stock company for registration as a public company09/12/1993685
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Withdrawal of application for striking off14/11/2005652C
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Withdrawal of application for striking off04/03/2002652C
123 - Notice of increase in nominal capital31/03/1994123
Withdrawal of application for striking off28/01/2004652C
Exempt from appointment of auditor - written resolution05/03/2000WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
288a - Notice of appointment of directors or secretaries30/12/2000288a
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
RES10 - Allotment of securities06/06/1993RES10
395 - Particulars of a mortgage or charge28/01/2004395
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Annual Return15/10/2003363b
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of completion of voluntary arrangement19/12/19981.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of ceasing to act of Receiver15/02/2003405(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SRES13 - Other resolution - special resolution26/01/1999SRES13
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Auditor's report25/09/1994AUDR
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Increase in nominal capital - special resolution25/08/1996SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
362 - Notice of place where an oversea branch register is kept19/04/1999362
Return of alteration in the charter19/09/2006692(1)(a)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
325 - Location of register of directors' interests in shares etc06/07/1997325
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Change in situation or address of Registered Office13/09/2000287
Vary share rights/names12/10/1996RES12
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
AUD - Auditor's letter of resignation01/02/1996AUD
Application by a private company for re-registration as a public company24/08/200543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
COCOMP - Order to wind up18/04/2005COCOMP
325 - Location of register of directors' interests in shares etc06/03/2003325
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of result of meeting of creditors02/02/20052.23
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8