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Company Name: VAN DAMM CONSULTANCY UK LIMITED

Company Type:

Limited Company

Company No:

05755980

Company Address:

VAN DAMM CONSULTANCY UK LIMITED
175 Sparrows Herne
Bushey Heath
BUSHEY
WD23 1AJ


Date:

29/11/2009

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

Email Address:
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VAN DAMM CONSULTANCY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Change of name certificate16/11/2004CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Register of members in non-legible form26/05/1993353a
4.43 - Notice of final meeting of creditors13/06/20064.43
Return by an oversea company subject to branch registration19/06/2003BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of statement of administrator's proposals28/03/19972.7(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
EEIG6 - Statement of name18/10/2001EEIG6
Statement of name16/08/1996694(4)(b)
EEIG6 - Statement of name21/01/1996EEIG6
RES06 - Reduction of issued capital08/07/2001RES06
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Liquidator's statement of receipts and payments24/07/20054.68
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
363 - Annual Return10/07/1993363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
363b - Annual Return10/04/2003363b
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
AAMD - Amended Accounts02/09/1995AAMD
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
395 - Particulars of a mortgage or charge01/04/1995395
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Purchase own shares12/04/1993RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
EEIG2 - Statement of name23/10/2005EEIG2
652A - Application for striking off10/09/1995652A
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Particulars of a charge created by a company registered in Scotland03/06/2000410
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
362 - Notice of place where an oversea branch register is kept03/04/2002362
Registration as Friendly Society23/06/2006CERTIPS
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
53 - Application by a public company for re-registration as a private company04/07/200353
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of constitution of liquidation committee24/11/19954.48
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Notice of completion of voluntary arrangement26/08/20001.4
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
VAL - Valuation Report03/12/1993VAL
Reduction of issued capital27/01/1994RES06
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4