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Company Name: CONVERGENIC LIMITED

Company Type:

Limited Company

Company No:

05708312

Company Address:

CONVERGENIC LIMITED
Unit 20 Old Rectory Business
Centre Springhead Road
Northfleet
GRAVESEND
DA11 8HN


Date:

05/12/2009

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

Email Address:
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CONVERGENIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Exempt from appointment of auditor13/05/1993RES03
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
2.18 - Notice of Order to deal with charged property27/09/20032.18
AA - Annual Accounts03/12/2001AA
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Notice of constitution of liquidation committee17/12/19994.48
Allotment of securities - special resolution07/10/2001SRES10
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
OC138 - Order of Court (Section 138)22/01/1994OC138
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ELRES - Elective resolution24/11/2004ELRES
4.20 - Statement of company's affairs15/12/20034.20
Other resolution - ordinary resolution23/03/2006ORES13
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice to Official Receiver of winding-up order22/05/20034.13
Auditor's letter of resignation18/10/1993AUD
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
RES16 - Redemption of shares15/03/1996RES16
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
6 - Cancellation of alteration to the objects of a company29/10/19976
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
AUD - Auditor's letter of resignation31/12/2001AUD
L64.01HC - Early dissolution request05/10/2002L64.01HC
Register of Charges10/04/2006401
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Elective resolution16/07/1993ELRES
Change of Accounting Reference Date28/09/2006225
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684