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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:

08/11/2009

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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WEASEL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
NEWINC - New Incorporation documents31/10/1994NEWINC
Exempt from appointment of auditor - written resolution30/10/2005WRES03
RES03 - Exempt from appointment of auditor11/06/1993RES03
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
2.21 - Statement of Administrator's proposals22/12/20032.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ELRES - Elective resolution19/10/1993ELRES
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES10 - Allotment of securities08/11/2005RES10
RES12 - Vary share rights/names22/02/2006RES12
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
RES08 - Purchase own shares25/12/1998RES08
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ELRES - Elective resolution30/08/2004ELRES
Declaration of Solvency21/02/20024.70
363x - Annual Return14/03/2001363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Decrease in nominal capital - written resolution22/01/1996WRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Vary share rights/names - written resolution12/11/1996WRES12
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
AAMD - Amended Accounts06/06/1996AAMD
Notice of manager's particulars04/02/2003EEIG3
Notice of wind up09/10/1993F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Official Receiver's release31/08/1994RELREC
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.20 - Statement of company's affairs01/03/19994.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
363b - Annual Return12/12/2000363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
318 - Location of directors' service con20/07/1993318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
1.4 - Notice of completion of voluntary arrang04/01/20011.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
363a - Annual Return28/06/1993363a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
AUD - Auditor's letter of resignation13/01/2003AUD
BONA - Bona Vacantia disclaimer07/01/2001BONA
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of variation of administration order28/05/20062.12(scot)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.20 - Notice of variation of Administration Order18/12/19962.20
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Amended Accounts02/05/2001AAMD
Application by a limited company to be re-registered as unlimited20/05/199749(1)
RES09 - Confirmation of dissolution06/02/1996RES09
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Auditor's letter of resignation19/01/2001AUD
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
SA - Shares agreement24/10/1999SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Memorandum and Articles - used in re-registration20/01/1994MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Early dissolution request07/02/2006L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of leave granted in relation to a disqualification order05/02/2004DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
405(1) - Notice of appointment of Receiver15/10/2000405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07