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Company Name: CONVERGENCE TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

04261203

Company Address:

CONVERGENCE TECHNOLOGIES UK LIMITED
48 Cariocca Business Park
Hellidon Close
Ardwick
MANCHESTER
M12 4AH


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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CONVERGENCE TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members15/03/1997353
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
225 - Change of Accounting Referenc07/09/1998225
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.20 - Statement of company's affairs03/06/20054.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Purchase own shares23/02/2004RES08
3.4 - Certificate of constitution of creditors19/08/20003.4
Order of Court for re-registration to private company02/03/2000OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.43 - Notice of final meeting of creditors05/05/20004.43
AUDR - Auditor's report20/12/2004AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of disqualification order against a body corporate16/04/2006DO2
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Scheme of Arrangement01/12/2005CLOSE
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of increase in nominal capital15/12/1994123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
652A - Application for striking off11/12/1994652A
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of resignation of Liquidator23/08/20064.16(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
OC138 - Order of Court (Section 138)05/01/1999OC138
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
397a -20/06/1995397a
1.4 - Notice of completion of voluntary arrang14/06/20011.4
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Declaration on application for registration17/06/199412
4.48 - Notice of constitution of liquidation committee14/08/20054.48
RESO4 - Increase in nominal capital30/05/2006RESO4
Resolution to re-register - written resolution13/01/1999WRES02
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.70 - Declaration of Solvency29/08/19994.70
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Reduction of issued capital - special resolution28/04/1993SRES06
VAL - Valuation Report30/10/1997VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Statement of name29/11/2004EEIG6
Application by a private company for re-registration as a public company27/03/200043(3)
AAMD - Amended Accounts23/01/2000AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Court Order for notice of wind up07/04/1998CO4.2S
L64.04 - Directions to defer dissolution30/05/1996L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
RES12 - Vary share rights/names27/04/2001RES12
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Order of Court24/05/1996OC
Confirmation of dissolution - special resolution14/01/1997SRES09
363x - Annual Return14/03/2001363x