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Company Name: WARDE GRAHAM CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC249375

Company Address:

WARDE GRAHAM CONSULTING LIMITED
Turnberry House
175 West George St
GLASGOW
G2 2LB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on warde graham consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warde graham consulting limited, please click on the link below:

WARDE GRAHAM CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of petition for administration order26/10/20062.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Notice of leave granted in relation to a disqualification order26/11/1999DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
RES06 - Reduction of issued capital09/12/2006RES06
2.6 - Notice of Administration Order01/03/19972.6
AA - Annual Accounts27/11/2001AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Auditor's report25/01/2005AUDR
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Written elective resolution27/02/1999(W)ELRES
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
287 - Change in situation or address of Registered Office13/07/1997287
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
AUD - Auditor's letter of resignation22/07/1996AUD
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of documents and particulars required to be filed21/07/2002EEIG4
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Order of Court (Section 138)01/07/1999OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Application by a limited company to be re-registered as unlimited10/06/200249(1)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
BONA - Bona Vacantia disclaimer25/10/1994BONA
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
1.1 - Report of meeting approving voluntary arran26/02/20061.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
RES12 - Vary share rights/names23/10/1993RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Administrator's abstract of receipts and payments05/05/20062.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Prospectus04/03/2000PROSP
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Notice of dismissal of petition for administration order25/12/20052.3(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4