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Company Name: WOMBAT CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05437583

Company Address:

WOMBAT CONSULTANCY LTD
The Vicarage
Burwash Common
ETCHINGHAM
TN19 7NA


Date:

03/12/2009

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

Email Address:
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WOMBAT CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Reduction of issued capital - special resolution21/05/1999SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of documents and particulars required to be filed09/11/2002EEIG4
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES14 - Capital/bonus issue14/07/2002RES14
Notice of a variation or cessation of a disqualification order10/05/2001DO4
363s - Annual Return11/04/2000363s
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ELRES - Elective resolution15/01/1994ELRES
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of passing of resolution removing an auditor18/04/2005386
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Particulars of an issue of secured debentures in a series03/10/2001397a
Court Order for notice of wind up18/04/2002CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Balance sheet17/04/2003BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Statement of name01/10/2000EEIG2
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Report of meeting approving voluntary arrangement27/11/19981.1
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of manager's particulars03/01/2005EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
F14 - Notice of wind up09/02/2005F14
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Disapplication of pre-emption rights06/02/2006RES11
Application by a private company for re-registration as a public company08/01/199943(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Directions to defer dissolution23/12/1993L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Application by an unlimited company to be re-registered as limited31/08/199751
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Declaration on application for registration (Welsh language form).27/10/199712CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of a variation or cessation of a disqualification order14/05/2003DO4
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Shares agreement28/02/1995SA
363 - Annual Return19/10/2005363
Notice of a variation or cessation of a disqualification order17/02/1994DO4
BUSADDCH - Business address changed14/12/1993BUSADDCH
225 - Change of Accounting Referenc20/09/1994225
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Statement of name20/11/1993EEIG6
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Order of Court for re-registration to private company01/04/1998OC-PRI
L64.06 - Directions to defer dissolution26/03/2005L64.06
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
363a - Annual Return31/03/2004363a
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20