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Company Name: WEASEL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05199833

Company Address:

WEASEL CONSULTANCY LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

23/11/2009

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

Email Address:
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WEASEL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Statement of name01/01/2003EEIG1
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
RES13 - Other resolution08/01/1995RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of discharge of administration order07/09/20022.4(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Statement of name28/06/1998694(4)(a)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
PROSP - Prospectus08/07/1994PROSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
53 - Application by a public company for re-registration as a private company05/09/199453
Allotment of securities - special resolution01/01/1998SRES10
Notice of leave granted in relation to a disqualification order23/12/1995DO3
4.20 - Statement of company's affairs08/12/19954.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Certificate of constitution of creditors10/04/19973.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Mortgage Register30/12/1997ZMORT REG
2.7 - Administration Order01/02/19992.7
DISS40 - Notice of striking-off action disc13/03/1996DISS40
1.4 - Notice of completion of voluntary arrang09/08/19931.4
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
COAD - Instrument issued under Section 244(5)05/10/2000COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
RES13 - Other resolution07/03/1997RES13
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
2.21 - Statement of Administrator's proposals17/04/19972.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
AA - Annual Accounts16/10/1994AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of Administrative Receiver's death28/01/20053.7
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
RES08 - Purchase own shares26/05/1999RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Declaration on application for registration01/02/200312
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
353 - Register of members01/06/2000353
CERTNM - Change of name certificate24/10/2006CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
WRES10 - Allotment of securities - written resolution08/07/2004WRES10