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Company Name: WANTLEY MANOR CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05319801

Company Address:

WANTLEY MANOR CONSULTANCY LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

28/11/2009

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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WANTLEY MANOR CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RES06 - Reduction of issued capital04/04/2004RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Annual Return25/11/1996363x
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
1.1 - Report of meeting approving voluntary arran01/06/19951.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Cancellation of alteration to the objects of a company24/01/19956
Exempt from appointment of auditor20/12/2004RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ELRES - Elective resolution31/01/2003ELRES
BONA - Bona Vacantia disclaimer22/06/2003BONA
363x - Annual Return08/05/2004363x
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
325 - Location of register of directors' interests in shares etc08/09/1997325
363 - Annual Return14/02/2001363
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Purchase own shares12/04/1993RES08
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Statement of name25/02/2006EEIG1
Liquidator's statement of receipts and payment25/10/20004.6(SC)
RES08 - Purchase own shares18/10/2000RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Official Receiver's release04/04/1999RELREC
Statement of Administrator's proposals16/01/19952.21
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Order of Court - dissolution void02/06/2000OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
2.6 - Notice of Administration Order30/05/19932.6
RES11 - Disapplication of pre-emption rights19/09/1996RES11
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
PROSP - Prospectus01/10/1995PROSP
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Purchase own shares - ordinary resolution25/08/1993ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
F14 - Notice of wind up15/07/2002F14
RES03 - Exempt from appointment of auditor28/05/1995RES03
Declaration on application for registration (Welsh language form).26/05/200312CYM
PROSP - Prospectus13/10/1995PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Application to the Court for cancellation of resolution for re-registration24/02/200454
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16