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Company Name: DATACHANGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03362856

Company Address:

DATACHANGE SYSTEMS LIMITED
12 Osbourne Close
Bromborough
WIRRAL
CH62 6EY


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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DATACHANGE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
353 - Register of members04/01/2002353
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of appointment of Receiver09/07/1994405(1)
2.19 - Notice of discharge of Administration Order20/08/19982.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
363a - Annual Return08/03/2006363a
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
353a - Register of members in non-legible form12/06/1999353a
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of receiver's death22/10/19933.3(scot)
Notice of disqualification order against a body corporate12/02/1998DO2
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RESO4 - Increase in nominal capital14/08/2001RESO4
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
363s - Annual Return20/03/1995363s
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
RES16 - Redemption of shares10/08/2004RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
VAL - Valuation Report13/12/1997VAL
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of Administrative Receiver's death20/02/20003.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
New Incorporation documents10/02/2005NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of removal of Liquidator13/10/19974.11(SC)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Release of Official Receiver12/05/1993L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173