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Company Name: DATACAP BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03504644

Company Address:

DATACAP BUSINESS SOLUTIONS LIMITED
60 Park Lane
WALLINGTON
SM6 0TN


Date:

27/11/2009

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

Email Address:
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DATACAP BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.20 - Statement of company's affairs12/06/19994.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
353 - Register of members16/09/1995353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Official Receiver's release02/02/1999RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Liquidator's statement of receipts and payments26/06/20064.68
Reduction of issued capital11/08/2003RES06
Other resolution - written resolution26/09/1998WRES13
Notice of Receiver's report07/10/20063.5(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
363a - Annual Return09/01/1994363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Administration Order24/11/20052.7
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Annual Return (Welsh language form)20/04/2003363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
AUD - Auditor's letter of resignation31/05/2001AUD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Return of final meeting in members' voluntary winding-up24/09/20004.71
Capital/bonus issue - written resolution23/10/1996WRES14
397a -20/09/1993397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Re-registration of a company from unlimited to limited14/06/1998CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of appointment of Receiver09/07/1994405(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Elective resolution16/10/2002ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Instrument issued under Section 244(5)01/11/2005COAD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of resignation of directors or secretaries05/09/1997288b
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
325 - Location of register of directors' interests in shares etc20/11/1995325
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
CLOSE - Scheme of Arrangement28/05/2002CLOSE