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Company Name: CHURCHILL FRAUD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05535538

Company Address:

CHURCHILL FRAUD SOLUTIONS LIMITED
33 Lonscale Drive
Styvechale Grange
COVENTRY
CV3 6NN


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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CHURCHILL FRAUD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Re-registration of a company from limited to unlimited01/05/1998CERT3
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.6 - Notice of Administration Order06/08/19992.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
SRES13 - Other resolution - special resolution17/01/2005SRES13
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Directions to defer dissolution30/11/1993L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Abstract of receipt and payments in receivership17/12/19963.6
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
BS - Balance sheet09/07/1999BS
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of removal of Liquidator16/11/19954.11(SC)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
353 - Register of members26/07/1993353
287 - Change in situation or address of Registered Office11/11/2000287
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
2.7 - Administration Order08/01/20042.7
Members' assent to company being re-registered as unlimited19/04/199749(8)a
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
RES16 - Redemption of shares20/04/2002RES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Declaration of Solvency04/06/20064.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Cancellation of alteration to the objects of a company15/11/19976
AA - Annual Accounts23/05/1999AA
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Decrease in nominal capital16/09/1994RESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Purchase own shares - written resolution03/12/2002WRES08
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Decrease in nominal capital - written resolution05/01/2001WRESO5
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Increase in nominal capital12/08/2004RESO4
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09