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Company Name: COMPAC COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

00922127

Company Address:

COMPAC COMPUTER SERVICES LIMITED
Airport House
276 Bath Road
Harlington
HAYES
UB3 5BA


Date:

27/11/2009

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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COMPAC COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice of winding up order10/06/19964.2(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of final meeting of creditors08/10/20054.43
Notice of result of meeting of creditors05/07/20052.23
Notice of passing of resolution removing an auditor20/06/2002386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
New Incorporation documents21/11/2001NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
2.23 - Notice of result of meeting of creditors24/03/19982.23
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Other resolution - extraordinary resolution25/01/1994ERES13
Early dissolution request23/05/1994L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Particulars of a mortgage or charge14/12/2004395
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
225 - Change of Accounting Referenc09/08/2006225
Purchase own shares13/05/2000RES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
363b - Annual Return13/06/2005363b
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
OC425 - Order of Court (Section 425)11/02/2005OC425
2.2(scot) - Notice of administration order20/07/19962.2(scot)
L64.01 - Early dissolution request02/07/1999L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
RESO5 - Decrease in nominal capital18/08/1998RESO5
RES14 - Capital/bonus issue16/03/1997RES14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of disqualification order against a body corporate16/02/1999DO2
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of closure of a branch of an oversea company25/08/2003695A(3)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
RES06 - Reduction of issued capital16/01/2002RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Amended Accounts02/05/2001AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Order of Court - dissolution void27/09/1998OC-DV
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Official Receiver's release10/09/2004RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Statement of Administrator's proposals27/12/19982.21
Notice of Administration Order25/09/20052.6
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7