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Company Name: ART OF COMPUTING LTD

Company Type:

Limited Company

Company No:

04143170

Company Address:

ART OF COMPUTING LTD
137 Kingston Road
LONDON
SW19 1LT


Date:

25/11/2009

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

Email Address:
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ART OF COMPUTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Written elective resolution09/04/1995(W)ELRES
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
L64.01 - Early dissolution request16/01/1999L64.01
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
RES12 - Vary share rights/names14/08/2002RES12
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Statement of company's affairs23/03/19984.20
Certificate of removal of Voluntary Liquidator29/07/20054.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
OCREREG - Order of Court for re-registration20/04/2001OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Exempt from appointment of auditor06/01/2000RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
VAL - Valuation Report11/10/2003VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Change of accounting reference date (Welsh form)13/03/1994225CYM
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
RESO4 - Increase in nominal capital18/04/2003RESO4
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
123 - Notice of increase in nominal capital20/10/1994123
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
RES03 - Exempt from appointment of auditor21/08/2001RES03
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Application by a private company for re-registration as a public company18/02/200343(3)
SA - Shares agreement18/08/1995SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Annual Return09/01/1994363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
363x - Annual Return04/08/2005363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Amended Accounts12/02/2002AAMD
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Register of members06/04/1998353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552