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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:

26/11/2009

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

Email Address:
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AUSTIN COMPUTER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration01/02/1997BR3
Bona Vacantia disclaimer20/10/1999BONA
RES06 - Reduction of issued capital18/08/1994RES06
Annual Return (Welsh language form)28/11/2006363CYM
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
401 - Register of Charges02/07/1998401
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of Receiver's report10/10/19953.5(scot)
Mortgage Register20/07/2000ZMORT REG
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
RES14 - Capital/bonus issue22/09/1999RES14
Register of members06/04/1998353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Annual Return25/12/1998363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
AA - Annual Accounts09/04/1998AA
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
652A - Application for striking off24/10/2001652A
RESO5 - Decrease in nominal capital23/03/2004RESO5
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
RESO4 - Increase in nominal capital08/11/2000RESO4
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Auditor's statement30/11/1993AUDS
Liquidator's statement of receipts and payments29/05/19964.68
Return by an oversea company subject to branch registration08/10/2002BR3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of winding up order10/10/20004.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Official Receiver's release20/07/1998RELREC
386 - Notice of passing of resolution removing an auditor29/03/1998386
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Register of members in non-legible form30/09/2000353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.48 - Notice of constitution of liquidation committee14/08/20054.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
L64.01 - Early dissolution request04/06/1999L64.01
Notice of Receiver's report31/05/19983.5(scot)
Statement of Administrator's proposals10/12/20062.21
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Valuation Report05/09/2001VAL
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31