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Company Name: DATA CENTRE REMOTE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05949961

Company Address:

DATA CENTRE REMOTE MANAGEMENT LTD
Minavil House
Ealing Road
WEMBLEY
HA0 4PZ


Date:

26/11/2009

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

Email Address:
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DATA CENTRE REMOTE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals20/10/19962.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of place where an oversea branch register is kept27/04/1996362
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Order of Court - dissolution void19/02/1995OC-DV
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Annual Return26/03/1998363
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Redemption of shares - special resolution31/05/1998SRES16
Purchase own shares - extraordinary resolution30/04/2002ERES08
6 - Cancellation of alteration to the objects of a company20/11/20036
363b - Annual Return26/09/2006363b
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
397a -11/10/2004397a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Change of Name Special Resolution17/01/2002SRES15
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
2.20 - Notice of variation of Administration Order27/01/19952.20
RES08 - Purchase own shares13/03/1994RES08
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Particulars of a charge created by a company registered in Scotland13/05/1996410
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
3.8 - Notice of Order to dispose of charged property12/05/20033.8
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Annual Return29/04/2001363x
Return of final meeting in members' voluntary winding-up02/01/19954.71
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Return by an oversea company subject to branch registration06/05/2006BR3
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Purchase own shares - written resolution02/07/1997WRES08
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
OC425 - Order of Court (Section 425)18/04/1996OC425
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
COCOMP - Order to wind up22/06/1994COCOMP
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
RELREC - Official Receiver's release08/07/1994RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a