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Company Name: CERES COMPUTER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC107838

Company Address:

CERES COMPUTER CONSULTANTS LIMITED
South Scotstarvit
Chance Inn
CUPAR
KY15 5QJ


Date:

04/12/2009

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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CERES COMPUTER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
395 - Particulars of a mortgage or charge19/03/2004395
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Resolution to re-register - special resolution20/05/2000SRES02
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
363x - Annual Return23/12/2001363x
RES16 - Redemption of shares23/01/1994RES16
652A - Application for striking off22/03/1997652A
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of leave granted in relation to a disqualification order05/02/2004DO3
395 - Particulars of a mortgage or charge24/11/2002395
Annual Return20/06/2005363s
F14 - Notice of wind up08/01/1999F14
Decrease in nominal capital06/05/2005RESO5
Other resolution - special resolution12/11/1996SRES13
Purchase own shares - written resolution09/05/2001WRES08
363s - Annual Return14/02/1994363s
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
RES08 - Purchase own shares08/11/1995RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
MA - Memorandum and Articles03/03/1997MA
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Annual Return30/03/2001363a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of appointment of Receiver03/07/1998405(1)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of passing of resolution removing an auditor07/01/2005386
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
RES02 - esolution to re-register19/11/2004RES02
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
353 - Register of members03/04/2003353
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
AUDR - Auditor's report01/07/1995AUDR
Notice to Official Receiver of winding-up order04/06/20024.13
Reduction of issued capital - special resolution21/05/1999SRES06
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Withdrawal of application for striking off04/08/2003652C
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
363 - Annual Return26/10/2000363
RESO4 - Increase in nominal capital31/12/2005RESO4
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
RES16 - Redemption of shares03/05/1994RES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Certificate of constitution of creditors27/01/20063.4