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Company Name: BS COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

03389329

Company Address:

BS COMPUTER SERVICES LIMITED
The Old Steppe House
Brighton Road
GODALMING
GU7 1NS


Date:

01/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BS COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
694(4)(b) - Statement of name29/04/2000694(4)(b)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Application by an unlimited company to be re-registered as limited19/02/199851
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
VAL - Valuation Report01/06/1997VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
363s - Annual Return05/07/1994363s
Vary share rights/names - special resolution19/03/2003SRES12
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Redemption of shares - special resolution05/07/1996SRES16
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Business address changed29/12/1993BUSADDCH
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Auditor's statement18/03/2005AUDS
288b - Notice of resignation of directors or secretaries27/09/1999288b
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.70 - Declaration of Solvency11/03/19994.70
Exempt from appointment of auditor - written resolution20/08/2005WRES03
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Particulars of a charge created by a company registered in Scotland15/10/2002410
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Members' assent to company being re-registered as unlimited21/12/199949(8)a
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES11 - Disapplication of pre-emption rights11/03/1994RES11
694(4)(a) - Statement of name26/02/1996694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
AAMD - Amended Accounts17/04/2000AAMD
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Location of register of directors' interests in shares etc04/07/1999325
RES03 - Exempt from appointment of auditor16/12/2004RES03
AUD - Auditor's letter of resignation16/07/1999AUD
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of disqualification of an individual07/12/1998DO1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
AAMD - Amended Accounts20/04/1996AAMD
Certificate of removal of Voluntary Liquidator21/08/19974.38
353 - Register of members18/04/1994353
NEWINC - New Incorporation documents31/10/1994NEWINC
Statement of rights attached to allotted shares12/05/1999128(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
2.19 - Notice of discharge of Administration Order31/12/19972.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Re-registration of a company from unlimited to PLC31/12/2005CERT6
NEWINC - New Incorporation documents18/01/1995NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
2.19 - Notice of discharge of Administration Order07/06/20022.19
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Resolution to re-register - ordinary resolution11/08/2004ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERTNM - Change of name certificate24/10/2006CERTNM
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
363s - Annual Return02/05/2006363s
Application for striking off01/12/1995652A
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
363b - Annual Return26/04/2003363b
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
SA - Shares agreement11/02/2005SA
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
3.4 - Certificate of constitution of creditors23/10/20063.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of resignation of directors or secretaries24/08/2005288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
RES06 - Reduction of issued capital03/12/1997RES06
Notice of striking-off action discontinued19/02/2005DISS40
Exempt from appointment of auditor - written resolution18/05/1994WRES03