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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:

27/11/2009

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
RES08 - Purchase own shares08/11/1995RES08
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of receiver's death22/10/19933.3(scot)
Application by a private company for re-registration as a public company26/12/200543(3)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of appointment of Receiver20/08/2002405(1)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
DO1 - Notice of disqualification of an indi23/07/1995DO1
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Return of alteration in the charter31/10/1999692(1)(a)
NEWINC - New Incorporation documents18/01/1995NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
2.6 - Notice of Administration Order24/06/20052.6
Purchase own shares - special resolution30/11/2005SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of manager's particulars17/02/2003EEIG3
Allotment of securities08/01/1995RES10
Directions to defer dissolution17/09/1998L64.06
Instrument issued under Section 244(5)05/11/1996COAD
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.19 - Notice of discharge of Administration Order31/12/19972.19
53 - Application by a public company for re-registration as a private company05/10/200053
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Increase in nominal capital09/01/1994RESO4
225 - Change of Accounting Referenc18/02/2006225
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
1.1 - Report of meeting approving voluntary arran11/10/19951.1
L64.01 - Early dissolution request03/04/2005L64.01
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Notice of wind up02/08/1994F14
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of Receiver's report21/10/19953.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Certificate of removal of Voluntary Liquidator30/10/19954.38
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Administration Order13/07/19952.7
Notice of wind up06/10/2000F14
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Cancellation of alteration to the objects of a company16/04/19946
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Order to wind up23/02/2001COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of death of Liquidator08/09/20004.18(SC)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Valuation Report21/07/2006VAL
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Certificate that creditors have been paid in full17/03/20004.51
Exempt from appointment of auditor - written resolution30/10/2005WRES03
AA - Annual Accounts29/12/1999AA
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of removal of Liquidator01/05/20054.11(SC)
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.20 - Statement of company's affairs21/10/20024.20