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Company Name: COMPU-TECH SYSTEMS UK LTD

Company Type:

Limited Company

Company No:

05644339

Company Address:

COMPU-TECH SYSTEMS UK LTD
79 Alderley Road
Hoylake
WIRRAL
CH47 2AU


Date:

09/11/2009

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

Email Address:
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COMPU-TECH SYSTEMS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of a variation or cessation of a disqualification order17/02/1994DO4
225 - Change of Accounting Referenc30/11/1997225
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of final meeting of creditors14/11/20034.43
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Re-registration of a company from unlimited to PLC02/07/1997CERT6
OCREREG - Order of Court for re-registration05/10/1994OCREREG
RES09 - Confirmation of dissolution01/05/1997RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Certificate of specific penalty16/03/1998SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
652C - Withdrawal of application for striking off31/01/2005652C
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Allotment of securities - extraordinary resolution11/01/2003ERES10
Administrator's Abstract of receipts and payments22/11/20032.15
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Other resolution - extraordinary resolution02/06/2001ERES13
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Annual Accounts08/02/1998AA
ELRES - Elective resolution20/09/1994ELRES
Particulars for the registration of a charge to secure a series of debentures31/12/1997413