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Company Name: DATA COMPLIANCE LIMITED

Company Type:

Limited Company

Company No:

SC207957

Company Address:

DATA COMPLIANCE LIMITED
Commercial Bank Buildings
Market Square
DUNS
TD11 3AL


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DATA COMPLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/09/1994AUDS
Notice of winding up order06/10/19964.2(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Vary share rights/names - ordinary resolution24/02/2002ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
363x - Annual Return06/05/2006363x
Application for striking off23/10/2005652A
694(4)(b) - Statement of name19/09/1993694(4)(b)
BONA - Bona Vacantia disclaimer13/06/1993BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Notice of death of Liquidator04/06/19944.18(SC)
Notice of passing of resolution removing an auditor10/03/2000386
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
MISC - Miscellaneous document28/11/2004MISC
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of Order to deal with charged property20/06/20062.18
SRES15 - Change of Name Special Resolution16/10/1994SRES15
MISC - Miscellaneous document30/04/1993MISC
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Return by a company purchasing its own shares23/06/1994169
RES12 - Vary share rights/names21/10/1994RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
53 - Application by a public company for re-registration as a private company23/11/199753
Return of final meeting in members' voluntary winding-up14/11/20014.71
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Business address changed21/12/1993BUSADDCH
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice of completion of voluntary arrangement08/05/20031.4
Annual Accounts29/11/2002AA
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
363x - Annual Return02/04/2003363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Return of final meeting in members' voluntary winding-up22/02/20014.71
288a - Notice of appointment of directors or secretaries11/03/2003288a
363 - Annual Return17/12/1995363
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
2.23 - Notice of result of meeting of creditors20/12/19972.23
363a - Annual Return20/10/2000363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
L64.01 - Early dissolution request27/03/2003L64.01
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Re-registration of a company from private to public07/11/2000CERT5
363 - Annual Return12/07/2000363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Return of alteration in the charter25/07/1997692(1)(a)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
MA - Memorandum and Articles14/03/2004MA
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Other resolution - extraordinary resolution29/03/2004ERES13
Early dissolution request05/12/2004L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
3.4 - Certificate of constitution of creditors13/03/20043.4
MISC - Miscellaneous document24/03/2001MISC
Statement of name06/12/1997EEIG6
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
AUDR - Auditor's report27/05/1997AUDR
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
363x - Annual Return26/06/2001363x
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Allotment of securities - special resolution25/12/1997SRES10
225 - Change of Accounting Referenc21/04/1993225
Vary share rights/names - ordinary resolution21/03/2005ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of release of Liquidator07/10/19944.14(SC)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of removal of Liquidator03/05/19954.11(SC)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of constitution of liquidation committee15/03/19994.48