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Company Name: AUSTIN COMPUTER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03372920

Company Address:

AUSTIN COMPUTER ASSOCIATES LIMITED
Wellesley House
204 London Road
WATERLOOVILLE
PO7 7AN


Date:

09/01/2009

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

Email Address:
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AUSTIN COMPUTER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
1.4 - Notice of completion of voluntary arrang27/01/20021.4
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Allotment of securities - special resolution23/07/2001SRES10
694(4)(a) - Statement of name01/06/2003694(4)(a)
Allotment of securities - written resolution19/05/1996WRES10
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Declaration on application for registration05/01/199912
363x - Annual Return07/09/2000363x
SRES13 - Other resolution - special resolution17/06/1997SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Other resolution - special resolution03/02/1997SRES13
Location of directors' service contracts27/03/2005318
363 - Annual Return14/02/1996363
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
395 - Particulars of a mortgage or charge15/11/2001395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13