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Company Name: COMPABILITY

Company Type:

Non-Limited

Company Address:

COMPABILITY
Vine House
The Green
Bitteswell
LUTTERWORTH
LE17 4SB


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on compability or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on compability, please click on the link below:

COMPABILITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
DISS40 - Notice of striking-off action disc25/01/1996DISS40
3.10 - Administrative Receiver's report30/10/19993.10
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.20 - Notice of variation of Administration Order13/06/19982.20
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
AA - Annual Accounts08/08/1994AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Official Receiver's release12/01/2003RELREC
Capital/bonus issue - written resolution28/07/1994WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
652A - Application for striking off23/07/2002652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Re-registration of a company from unlimited to limited01/10/1999CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRES13 - Other resolution - written resolution30/04/1996WRES13
386 - Notice of passing of resolution removing an auditor19/05/1993386
Administrator's abstract of receipts and payments25/10/20032.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
BS - Balance sheet10/09/1996BS
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Purchase own shares12/04/1993RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Allotment of securities08/01/1995RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
325 - Location of register of directors' interests in shares etc06/07/1997325
4.20 - Statement of company's affairs04/02/20004.20
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Change in situation or address of Registered Office17/11/2004287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
AA - Annual Accounts17/02/1995AA
SA - Shares agreement12/11/2005SA
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
2.2(scot) - Notice of administration order04/05/19982.2(scot)
OC138 - Order of Court (Section 138)07/05/2003OC138
Cancellation of alteration to the objects of a company21/05/19976
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
VAL - Valuation Report26/10/1997VAL
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Registration as Friendly Society24/08/2002CERTIPS
RES09 - Confirmation of dissolution04/02/2005RES09
WRES13 - Other resolution - written resolution15/03/2000WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Report of meeting approving voluntary arrangement27/11/19981.1
Shares agreement06/12/1995SA
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ELRES - Elective resolution13/06/1996ELRES
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
RES10 - Allotment of securities12/06/2006RES10