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Company Name: COMPUTEK SERVICES LIMITED

Company Type:

Limited Company

Company No:

03190535

Company Address:

COMPUTEK SERVICES LIMITED
32 Buckingham Road
Petersham
RICHMOND
TW10 7EQ


Date:

26/11/2009

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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COMPUTEK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/06/2006SRES12
Increase in nominal capital29/07/1996RESO4
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of winding up order15/02/20044.2(SC)
AAMD - Amended Accounts10/01/1995AAMD
Declaration of solvency17/04/19934.25(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Elective resolution13/06/1994ELRES
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
288a - Notice of appointment of directors or secretaries02/10/1994288a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Statement of name11/07/1998EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Allotment of securities - special resolution23/07/2001SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
401 - Register of Charges09/09/2004401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Early dissolution request27/07/1995L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of appointment of directors or secretaries27/10/1995288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Confirmation of dissolution - written resolution15/10/1997WRES09
Order of Court (Section 138)16/07/1996OC138
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Location of directors' service contracts10/02/2005318
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of disqualification order against a body corporate23/11/1993DO2
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
EEIG6 - Statement of name04/02/2005EEIG6
Notice of variation of administration order15/05/19952.12(scot)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of increase in nominal capital25/05/2000123
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CLOSE - Scheme of Arrangement01/09/1998CLOSE
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
318 - Location of directors' service con01/12/2004318
EEIG2 - Statement of name13/03/1997EEIG2
Notice of final meeting of creditors24/05/19994.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
DO1 - Notice of disqualification of an indi24/02/2002DO1
BS - Balance sheet05/09/1996BS
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Statement of name25/05/2001EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
225 - Change of Accounting Referenc11/03/2002225
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
363x - Annual Return07/09/2000363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of discharge of Administration Order14/01/20002.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of place where an oversea branch register is kept13/09/1993362
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Financial assistance in shares acquisition - special resolution06/03/1998SRES07