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Company Name: WILL NOBLE CONSULTING LTD

Company Type:

Limited Company

Company No:

05204392

Company Address:

WILL NOBLE CONSULTING LTD
Brentmead House
Britannia Road
LONDON
N12 9RU


Date:

27/11/2009

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

Email Address:
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WILL NOBLE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
288b - Notice of resignation of directors or secretaries27/06/1999288b
Re-registration of a company from unlimited to limited06/06/1995CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Confirmation of dissolution30/12/2001RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
401 - Register of Charges13/09/2001401
Directions to defer dissolution28/01/1998L64.06HC
363x - Annual Return06/05/2006363x
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Shares agreement22/06/2006SA
OC - Order of Court09/02/2002OC
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
2.19 - Notice of discharge of Administration Order20/01/19982.19
Re-registration of a company from private to public31/03/1994CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Auditor's statement30/04/2000AUDS
Notice of closure of a place of business of an oversea company15/09/2002CENT8
L64.06 - Directions to defer dissolution29/02/2004L64.06
363b - Annual Return25/09/1996363b
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
RES13 - Other resolution25/02/2004RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Written elective resolution27/02/1999(W)ELRES
Particulars of a mortgage or charge22/06/2001395
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of place where an oversea branch register is kept03/05/1993362
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Resolution to re-register - written resolution04/03/2006WRES02
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Auditor's letter of resignation25/04/2001AUD
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
2.20 - Notice of variation of Administration Order03/07/20012.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of constitution of liquidation committee21/12/20054.48
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Redemption of shares - ordinary resolution07/06/2002ORES16
652A - Application for striking off24/10/2001652A
EEIG2 - Statement of name25/09/2006EEIG2
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.70 - Declaration of Solvency21/05/19994.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
OC - Order of Court08/10/2005OC
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Purchase own shares - extraordinary resolution10/06/1995ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Directions to defer dissolution14/04/2006L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
363x - Annual Return22/02/2004363x
2.18 - Notice of Order to deal with charged property25/11/19962.18
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Redemption of shares - extraordinary resolution02/12/1994ERES16
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
2.6 - Notice of Administration Order24/09/19972.6
4.48 - Notice of constitution of liquidation committee09/12/19964.48
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17