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Company Name: COREWARE LIMITED

Company Type:

Limited Company

Company No:

04378239

Company Address:

COREWARE LIMITED
The Tannery
Tannery la
Gosden Common
GUILDFORD
GU5 0AB


Date:

27/11/2009

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

Email Address:
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COREWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.20 - Notice of variation of Administration Order09/07/19952.20
Instrument issued under Section 244(5)01/11/2005COAD
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
353 - Register of members13/02/1999353
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES12 - Vary share rights/names30/12/2003RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Redemption of shares - written resolution06/04/1996WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Financial assistance in shares acquisition21/09/2005RES07
Purchase own shares - ordinary resolution27/07/1997ORES08
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.20 - Statement of company's affairs07/11/20064.20
OC138 - Order of Court (Section 138)06/09/1998OC138
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ELRES - Elective resolution24/06/1996ELRES
363 - Annual Return06/07/1993363
Vary share rights/names - special resolution15/11/1999SRES12
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
363a - Annual Return10/07/2004363a
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of Administrative Receiver's death15/03/19973.7
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Other resolution12/03/1999RES13
Return of alteration in the charter24/04/2004692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
363s - Annual Return24/02/2000363s
RES08 - Purchase own shares22/10/1999RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Change of Name Special Resolution25/07/2001SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Other resolution - extraordinary resolution10/02/2001ERES13
3.7 - Notice of Administrative Receiver's death24/03/20063.7
395 - Particulars of a mortgage or charge12/04/1993395
Reduction of issued capital - special resolution25/05/2000SRES06
Certificate of removal of Voluntary Liquidator19/01/20014.38
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ELRES - Elective resolution13/04/2006ELRES
Early dissolution request23/02/2002L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Order of Court - dissolution void27/09/1998OC-DV
287 - Change in situation or address of Registered Office10/01/2006287
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
RESO4 - Increase in nominal capital18/06/1993RESO4
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
AA - Annual Accounts01/07/2006AA
Notice of final meeting of creditors08/02/19964.17(SC)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Return by a company purchasing its own shares10/09/1997169
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
First Directors and secretary and intended situation of Registered Office16/01/200610
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
PROSP - Prospectus04/12/1995PROSP
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of change of directors or secretaries or in their particulars22/06/1995288c