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Company Name: CUB I.T SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05618956

Company Address:

CUB I.T SOLUTIONS LTD
Sturden Lodge
Pye Corner Hambrook
Bristol
BRISTOL
BS16 1SQ


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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To view the most up to date company information on cub i.t solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cub i.t solutions ltd, please click on the link below:

CUB I.T SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Annual Return05/07/1995363b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Return by an oversea company that the company is being wound up12/03/2006703P(1)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Elective resolution29/05/1998ELRES
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Change of Name Special Resolution25/07/2001SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Liquidator's statement of receipts and payment01/10/19944.6(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Order of Court for re-registration to private company09/01/2000OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
353a - Register of members in non-legible form18/03/2006353a
RES08 - Purchase own shares30/06/2000RES08
Memorandum and Articles - used in re-registration05/03/1997MAR
RES02 - esolution to re-register17/08/2000RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
386 - Notice of passing of resolution removing an auditor31/05/1995386
Vary share rights/names25/07/1998RES12
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of discharge of administration order14/02/19942.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Application to the Court for cancellation of resolution for re-registration21/02/200254
694(4)(a) - Statement of name10/10/2006694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
169 - Return by a company purchasing its own19/06/1995169
325 - Location of register of directors' interests in shares etc07/01/2001325
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.21 - Statement of Administrator's proposals03/09/20042.21
L64.01 - Early dissolution request24/02/2001L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
RES09 - Confirmation of dissolution03/02/1995RES09
2.6 - Notice of Administration Order14/07/20002.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
VAL - Valuation Report30/10/1997VAL
Application to the Court for cancellation of resolution for re-registration24/02/200454
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Register of members02/03/2000353
2.20 - Notice of variation of Administration Order09/02/20022.20
Certificate of release of Liquidator12/03/19994.14(SC)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Registration as Friendly Society04/07/2001CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of completion of voluntary arrangement05/09/19961.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
EEIG2 - Statement of name28/09/2001EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Capital/bonus issue - written resolution15/05/2003WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
AAMD - Amended Accounts22/09/2000AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Allotment of securities - special resolution23/07/2001SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
AUDR - Auditor's report07/09/2000AUDR
652C - Withdrawal of application for striking off09/05/1994652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
363a - Annual Return12/10/1996363a
Order to wind up22/12/1998COCOMP
ELRES - Elective resolution30/08/2004ELRES
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
L64.01 - Early dissolution request27/03/2003L64.01