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Company Name: COMPUTER SON LIMITED

Company Type:

Limited Company

Company No:

04052256

Company Address:

COMPUTER SON LIMITED
The Old Stables
Arundel Road
Poling
ARUNDEL
BN18 9QA


Date:

25/11/2009

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

Email Address:
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COMPUTER SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Registration as Friendly Society20/05/1995CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Early dissolution request05/07/2001L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Order of Court for re-registration18/05/1995OCREREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
2.18 - Notice of Order to deal with charged property14/09/19952.18
Confirmation of dissolution - written resolution15/08/1995WRES09
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
RES11 - Disapplication of pre-emption rights27/11/2002RES11
395 - Particulars of a mortgage or charge07/02/1999395
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
169 - Return by a company purchasing its own14/03/2002169
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ELRES - Elective resolution13/06/1996ELRES
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
225 - Change of Accounting Referenc11/07/2006225
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Registration as Friendly Society26/05/1993CERTIPS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Re-registration of a company from public to private with a change of name01/05/1998CERT11
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Prospectus25/05/1994PROSP
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of petition for administration order24/08/19952.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Notice of petition for administration order03/01/19972.1(scot)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
AUDS - Auditor's statement13/04/2004AUDS
6 - Cancellation of alteration to the objects of a company09/01/20066
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
225 - Change of Accounting Referenc20/09/1994225
Notice of manager's particulars03/01/2005EEIG3
4.70 - Declaration of Solvency12/01/20004.70
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
L64.01HC - Early dissolution request18/10/2006L64.01HC
RES08 - Purchase own shares01/07/2002RES08
353a - Register of members in non-legible form25/11/2005353a
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Application by a private company for re-registration as a public company15/03/200043(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
397a -29/05/2005397a
Re-registration of a company from public to private08/05/1994CERT10
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
RES03 - Exempt from appointment of auditor11/11/2002RES03
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of variation of Administration Order18/04/20032.20
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
3.4 - Certificate of constitution of creditors14/06/19973.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Written elective resolution06/05/2005(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Purchase own shares - special resolution30/11/2005SRES08