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Company Name: DATACARE BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01529016

Company Address:

DATACARE BUSINESS SYSTEMS LIMITED
3012 Heyford Park
Camp Road
Upper Heyford
BICESTER
OX25 5HF


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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DATACARE BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
2.20 - Notice of variation of Administration Order11/04/20002.20
Official Receiver's release25/01/2002RELREC
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Court Order for notice of wind up07/04/1998CO4.2S
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Exempt from appointment of auditor - special resolution23/08/1996SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
288a - Notice of appointment of directors or secretaries12/01/1998288a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Resolution to re-register - extraordinary resolution17/03/2001ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
363a - Annual Return04/09/1998363a
RES16 - Redemption of shares11/09/1999RES16
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of result of meeting of creditors08/10/20022.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
225 - Change of Accounting Referenc11/03/2002225
6 - Cancellation of alteration to the objects of a company29/10/19976
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Redemption of shares - ordinary resolution03/08/1998ORES16
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of winding up order28/09/20034.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Elective resolution11/05/1994ELRES
AUDS - Auditor's statement25/09/2005AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
L64.06 - Directions to defer dissolution28/06/2001L64.06
VAL - Valuation Report18/01/2001VAL
Redemption of shares - extraordinary resolution08/06/1995ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of appointment of directors or secretaries06/09/1999288a
Administration Order23/05/20022.7
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
318 - Location of directors' service con05/01/2006318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of Administration Order14/07/19982.6
RES13 - Other resolution08/11/2005RES13
3.4 - Certificate of constitution of creditors27/11/19973.4
Amended Accounts07/10/1995AAMD
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
51 - Application by an unlimited company to be re-registered as limited24/11/199351