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Company Name: CONVERGENIX LIMITED

Company Type:

Limited Company

Company No:

04347019

Company Address:

CONVERGENIX LIMITED
69 Stangate Drive
Iwade
SITTINGBOURNE
ME9 8TQ


Date:

24/11/2009

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

Email Address:
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CONVERGENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer02/02/1995BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Memorandum and Articles25/03/1997MA
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Certificate of constitution of creditors10/04/19973.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Order of Court for re-registration26/01/2006OCREREG
RES13 - Other resolution23/04/1997RES13
2.21 - Statement of Administrator's proposals18/06/20062.21
Return by an oversea company subject to branch registration19/11/1993BR3
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of striking-off action discontinued19/08/2004DISS40
363a - Annual Return09/01/1994363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
SRES15 - Change of Name Special Resolution07/03/2005SRES15
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
2.18 - Notice of Order to deal with charged property11/03/20052.18
363s - Annual Return04/09/1998363s
Notice of winding up order10/10/20004.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363x - Annual Return04/07/1995363x
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Particulars of an issue of secured debentures in a series18/02/2005397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Vary share rights/names06/05/2006RES12
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
2.7 - Administration Order10/09/20022.7
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
EEIG2 - Statement of name06/09/2004EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Court Order for notice of wind up27/11/1995CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Resolution to re-register25/06/1993RES02