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Company Name: COMPUTER SOLUTIONS LTD

Company Type:

Non-Limited

Company Address:

COMPUTER SOLUTIONS LTD
1A New Haw Road
ADDLESTONE
KT15 2BZ


Date:

02/12/2009

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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COMPUTER SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution11/09/2006L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
53 - Application by a public company for re-registration as a private company11/10/200653
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
RESO5 - Decrease in nominal capital24/01/1998RESO5
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Cancellation of alteration to the objects of a company23/02/19986
AAMD - Amended Accounts09/07/2006AAMD
Capital/bonus issue08/07/2001RES14
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Application by a public company for re-registration as a private company06/12/200253
Exempt from appointment of auditor - special resolution04/10/2006SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
EEIG6 - Statement of name17/02/2001EEIG6
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Written elective resolution18/12/1993(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
MA - Memorandum and Articles26/11/2003MA
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
12 - Declaration on application for registration14/08/199712
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
NEWINC - New Incorporation documents06/12/1999NEWINC
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Annual Return21/10/2004363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Cancellation of alteration to the objects of a company27/05/19976
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Statement of name20/07/2005EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Financial assistance in shares acquisition28/12/2000RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
694(4)(b) - Statement of name21/06/2002694(4)(b)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
363s - Annual Return14/12/1997363s
Purchase own shares - ordinary resolution01/08/1996ORES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
652A - Application for striking off22/09/1994652A
363a - Annual Return22/02/2005363a
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Declaration of Solvency20/03/19954.70
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
363x - Annual Return28/08/1997363x
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
225 - Change of Accounting Referenc28/05/1995225
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Annual Return28/01/1996363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Change in situation or address of Registered Office28/07/1993287
Decrease in nominal capital - special resolution14/10/1996SRESO5
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Decrease in nominal capital - written resolution05/07/1993WRESO5
6 - Cancellation of alteration to the objects of a company07/05/20066
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Certificate of constitution of creditors16/11/19943.4
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14