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Company Name: CUSTOM TECHNOLOGY SOLUTIONS

Company Type:

Non-Limited

Company Address:

CUSTOM TECHNOLOGY SOLUTIONS
Belfont House
Mucklow Hill
HALESOWEN
B62 8DD


Date:

22/11/2009

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

Email Address:


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CUSTOM TECHNOLOGY SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/08/20034.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of increase in nominal capital14/03/2005123
Annual Return28/11/2004363b
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Change of Accounting Reference Date01/09/2002225
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRES13 - Other resolution - special resolution15/12/2001SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
397a -17/06/1998397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Decrease in nominal capital16/09/1994RESO5
Notice of completion of voluntary arrangement07/02/20011.4(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
SRES15 - Change of Name Special Resolution22/12/2003SRES15
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return of final meeting in members' voluntary winding-up12/05/20014.71
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
363 - Annual Return11/12/1993363
Statement of rights attached to allotted shares03/10/1996128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Re-registration of a company from private to public23/03/2005CERT5
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Annual Return26/03/1996363b
Early dissolution request27/07/1995L64.01HC
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Prospectus03/08/2004PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
6 - Cancellation of alteration to the objects of a company20/11/20036
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
RES11 - Disapplication of pre-emption rights23/08/1999RES11
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Change of Accounting Reference Date30/06/1995225
363x - Annual Return02/07/2003363x
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
2.6 - Notice of Administration Order09/09/19982.6
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BS - Balance sheet11/08/1997BS
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Order of Court (Section 425)29/01/1994OC425
AUDR - Auditor's report19/07/1999AUDR
RELREC - Official Receiver's release19/01/1998RELREC
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Return by an oversea company subject to branch registration05/07/1996BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Directions to defer dissolution22/08/2005L64.04
Written elective resolution18/12/1993(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19