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Company Name: CUSTOM TECHNOLOGY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03147562

Company Address:

CUSTOM TECHNOLOGY SOLUTIONS LIMITED
The Robbins Building
Albert Street
RUGBY
CV21 2SD


Date:

04/12/2009

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

Email Address:
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CUSTOM TECHNOLOGY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Return by an oversea company that the company is being wound up10/06/1997703P(1)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
Certificate of release of Liquidator12/08/20044.14(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of Administrative Receiver's death28/01/20053.7
Written elective resolution27/02/1999(W)ELRES
DISS40 - Notice of striking-off action disc28/01/2002DISS40
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
RES02 - esolution to re-register25/09/2000RES02
Annual Return07/08/2004363a
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Mortgage Register20/07/2000ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Register of members02/12/1998353
Report of meeting approving voluntary arrangement11/07/19961.1
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
RES14 - Capital/bonus issue25/03/1996RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
353 - Register of members21/01/2000353
Annual Return21/10/2004363
AA - Annual Accounts20/05/2000AA
287 - Change in situation or address of Registered Office16/06/2003287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES14 - Capital/bonus issue05/07/2006RES14