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Company Name: CELL SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04067889

Company Address:

CELL SOFTWARE LIMITED
Avenue House Southgate
CHICHESTER
PO19 1ES


Date:

04/12/2009

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

Email Address:
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CELL SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
EEIG6 - Statement of name09/10/1995EEIG6
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Application by a limited company to be re-registered as unlimited05/08/199549(1)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
397a -06/01/2005397a
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
PROSP - Prospectus04/12/1995PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
L64.07 - Release of Official Receiver30/11/1997L64.07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363x - Annual Return31/03/1996363x
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of variation of Administration Order17/03/20012.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
RES07 - Financial assistance in shares acquisition04/12/1998RES07
RELREC - Official Receiver's release24/04/1993RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Order of Court for re-registration to private company02/03/2000OC-PRI
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Other resolution - written resolution23/04/1998WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of statement of administrator's proposals20/10/19962.7(scot)
169 - Return by a company purchasing its own10/09/1993169
EEIG2 - Statement of name28/07/1993EEIG2
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of result of meeting of creditors21/01/19982.23
SRES15 - Change of Name Special Resolution10/11/2002SRES15
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Statement of name10/09/2001694(4)(b)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Allotment of securities15/02/1994RES10
363x - Annual Return22/02/2004363x
Notice of death of Voluntary Liquidator25/04/19944.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERTNM - Change of name certificate08/04/2003CERTNM
287 - Change in situation or address of Registered Office23/10/2003287
Capital/bonus issue - extraordinary resolution19/08/2005ERES14