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Company Name: 1SOURCE COMPUTING LIMITED

Company Type:

Limited Company

Company No:

05263576

Company Address:

1SOURCE COMPUTING LIMITED
137 New Road Side
Horsforth
LEEDS
LS18 4QD


Date:

22/11/2009

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

Email Address:
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1SOURCE COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
363s - Annual Return29/05/1995363s
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Memorandum and Articles - used in re-registration28/12/2002MAR
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
RES08 - Purchase own shares15/06/2003RES08
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
AUDS - Auditor's statement08/11/1994AUDS
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
VAL - Valuation Report16/12/2001VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Declaration on application by a joint stock company for registration as a public company23/04/1997685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Memorandum and Articles12/09/2004MA
L64.01HC - Early dissolution request11/02/2002L64.01HC
363 - Annual Return24/02/1996363
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Early dissolution request23/08/1997L64.01
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Resolution to re-register - extraordinary resolution03/11/2004ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
EEIG2 - Statement of name28/12/2001EEIG2
363b - Annual Return13/06/2005363b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Annual Return24/12/1997363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Early dissolution request23/05/1994L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
3.7 - Notice of Administrative Receiver's death26/05/20023.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Order of Court for re-registration26/01/2006OCREREG
4.20 - Statement of company's affairs24/08/20054.20
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
363s - Annual Return29/11/2004363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
363x - Annual Return05/04/1995363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
401 - Register of Charges27/08/1995401
325 - Location of register of directors' interests in shares etc06/07/1997325
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
SA - Shares agreement14/11/2002SA
4.48 - Notice of constitution of liquidation committee15/12/19964.48
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
363s - Annual Return22/06/2004363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WRES13 - Other resolution - written resolution17/08/1998WRES13
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
363b - Annual Return12/12/2000363b