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Company Name: WOBURN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05838541

Company Address:

WOBURN CONSULTING LIMITED
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


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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WOBURN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Administration Order13/07/19952.7
Declaration on application by a joint stock company for registration as a public company26/11/2001685
AUDS - Auditor's statement12/07/2004AUDS
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
AAMD - Amended Accounts13/03/2002AAMD
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
RES07 - Financial assistance in shares acquisition25/07/2004RES07
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
F14 - Notice of wind up28/12/2003F14
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Court Order for notice of wind up24/04/1995CO4.2S
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
VAL - Valuation Report18/01/2001VAL
Early dissolution request02/06/1997L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Confirmation of dissolution - written resolution15/10/1997WRES09
Directions to defer dissolution21/10/2003L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
363b - Annual Return17/01/1999363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RESO5 - Decrease in nominal capital13/11/1998RESO5
L64.07 - Release of Official Receiver01/04/1999L64.07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of final meeting of creditors12/02/20064.17(SC)
287 - Change in situation or address of Registered Office23/04/1999287
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
405(1) - Notice of appointment of Receiver24/07/2004405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
L64.01 - Early dissolution request10/09/2004L64.01
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Disapplication of pre-emption rights23/12/1997RES11
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
353 - Register of members13/02/1999353
Annual Accounts16/09/1994AA
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of place where an oversea branch register is kept29/10/1995362
363a - Annual Return22/10/1997363a
MISC - Miscellaneous document28/11/2004MISC
ELRES - Elective resolution23/05/2004ELRES
Notice of increase in nominal capital22/08/2001123
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
SA - Shares agreement10/09/2003SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Statement of name20/07/1996694(4)(a)