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Company Name: BROADGATE COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

05875141

Company Address:

BROADGATE COMPUTER SERVICES LIMITED
15 Wake Way
Grange Park
NORTHAMPTON
NN4 5BG


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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BROADGATE COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution28/03/2004WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
VAL - Valuation Report07/10/1998VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Balance sheet17/04/2003BS
Order of Court for re-registration09/09/1993OCREREG
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Vary share rights/names - special resolution04/11/1993SRES12
Financial assistance in shares acquisition27/06/1996RES07
363x - Annual Return26/06/2001363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of final meeting of creditors27/08/20034.43
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.6 - Notice of Administration Order02/06/19982.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Liquidator's statement of receipts and payment24/02/20014.6(SC)
F14 - Notice of wind up08/06/1996F14
Orders to rescind, defer or stay18/07/2004COLIQ
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Financial assistance in shares acquisition17/08/2003RES07
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Redemption of shares - written resolution24/09/1997WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.21 - Statement of Administrator's proposals31/07/20022.21
Liquidator's statement of receipts and payment14/02/20024.6(SC)
RES10 - Allotment of securities22/10/1995RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
4.48 - Notice of constitution of liquidation committee06/04/20024.48
288a - Notice of appointment of directors or secretaries12/11/1995288a
Annual Return (Welsh language form)28/11/2006363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of order to deal with secured property26/04/20062.11(scot)
353 - Register of members02/04/1998353
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
6 - Cancellation of alteration to the objects of a company19/09/20036
353 - Register of members03/11/1994353
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
2.19 - Notice of discharge of Administration Order20/05/19982.19
3.10 - Administrative Receiver's report07/06/20043.10
CERTNM - Change of name certificate27/06/1993CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
694(4)(b) - Statement of name06/07/1994694(4)(b)
Register of Charges21/02/2001401
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
652C - Withdrawal of application for striking off30/01/2000652C
Notice of death of Liquidator23/05/20064.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Annual Return02/12/1993363
Location of register of directors' interests in shares etc04/07/1999325
225 - Change of Accounting Referenc02/01/1998225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
363x - Annual Return05/04/1995363x
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of discharge of administration order23/02/19992.4(scot)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
2.20 - Notice of variation of Administration Order28/05/20012.20
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of receiver's death08/04/20063.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31