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Company Name: CORTESOFT EUROPE LLP

Company Type:

Limited Company

Company No:

OC315803

Company Address:

CORTESOFT EUROPE LLP
29TH Floor
One Canada Square
Canary Wharf
LONDON
E14 5DY


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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CORTESOFT EUROPE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Vary share rights/names09/06/1994RES12
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
363x - Annual Return24/05/1996363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Redemption of shares06/05/2006RES16
363x - Annual Return17/08/2001363x
Notice of striking-off action discontinued11/01/1994DISS40
Return of alteration in the charter24/04/2004692(1)(a)
CERTNM - Change of name certificate24/03/1997CERTNM
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
RELREC - Official Receiver's release12/03/1999RELREC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
AUD - Auditor's letter of resignation24/07/1997AUD
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
2.6 - Notice of Administration Order21/01/19952.6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RES12 - Vary share rights/names03/06/2002RES12
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
225 - Change of Accounting Referenc13/03/2004225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
VAL - Valuation Report25/07/1997VAL
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of change of directors or secretaries or in their particulars10/10/2005288c
AAMD - Amended Accounts29/06/2003AAMD
Amended Accounts01/01/2005AAMD
Directions to defer dissolution10/09/2006L64.06
Court Order for notice of wind up07/04/1998CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Capital/bonus issue - special resolution01/09/2003SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
2.6 - Notice of Administration Order24/06/20052.6
RES09 - Confirmation of dissolution18/04/1999RES09
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of resignation of directors or secretaries24/08/2005288b
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ELRES - Elective resolution19/11/1993ELRES
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
363s - Annual Return06/01/2002363s
Purchase own shares - written resolution17/11/1998WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
RESO5 - Decrease in nominal capital06/08/2006RESO5
Particulars of an issue of secured debentures in a series29/12/2004397a
EEIG6 - Statement of name17/02/2001EEIG6
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice of removal of Liquidator16/02/20024.11(SC)
L64.04 - Directions to defer dissolution30/05/1996L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)