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Company Name: DELTA COMPUTER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03246399

Company Address:

DELTA COMPUTER MANAGEMENT LIMITED
Lawnroc Bealings Road
Martlesham
WOODBRIDGE
IP12 4RW


Date:

05/12/2009

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

Email Address:
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DELTA COMPUTER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Application by a public company for re-registration as a private company22/11/199653
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Order of Court (Section 138)01/07/1999OC138
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
363s - Annual Return23/06/2001363s
EEIG1 - Statement of name05/12/2006EEIG1
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES06 - Reduction of issued capital04/01/1997RES06
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of final meeting of creditors18/09/19964.43
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
VAL - Valuation Report13/12/1997VAL
Application by a private company for re-registration as a public company30/12/200143(3)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
BUSADDCH - Business address changed01/01/1995BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Application by a public company for re-registration as a private company08/05/199353
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
2.21 - Statement of Administrator's proposals13/11/19952.21
Written elective resolution09/04/1995(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.43 - Notice of final meeting of creditors14/12/20004.43
Administration Order19/05/20052.7
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Statement of name01/04/1995694(4)(a)
Declaration on application for registration06/09/200312
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.19 - Notice of discharge of Administration Order29/03/20052.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
RES07 - Financial assistance in shares acquisition30/07/1997RES07
COCOMP - Order to wind up03/05/2006COCOMP
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
L64.04 - Directions to defer dissolution29/11/1996L64.04
RES10 - Allotment of securities14/11/1994RES10
Certificate that creditors have been paid in full11/11/20034.51
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225 - Change of Accounting Referenc07/09/1998225
123 - Notice of increase in nominal capital25/06/2000123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return by a company purchasing its own shares11/05/1999169
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Decrease in nominal capital06/01/2002RESO5
RES12 - Vary share rights/names10/11/2005RES12
PROSP - Prospectus29/05/2004PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Declaration of Solvency11/05/19944.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Bona Vacantia disclaimer15/07/1995BONA
OC138 - Order of Court (Section 138)28/03/1999OC138
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Scheme of Arrangement16/11/2003CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
AUDR - Auditor's report23/08/1994AUDR
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Reduction of issued capital - special resolution27/03/2001SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
3.10 - Administrative Receiver's report08/03/20043.10