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Company Name: DENIS GOUGH SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03015992

Company Address:

DENIS GOUGH SOFTWARE LIMITED
2 Church Street
WARWICK
CV34 4AB


Date:

04/12/2009

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

Email Address:
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DENIS GOUGH SOFTWARE LIMITED



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ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
AA - Annual Accounts01/03/2006AA
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Register of Charges18/11/1994401
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of removal of Liquidator22/08/20034.11(SC)
RES08 - Purchase own shares21/12/1995RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of disqualification of an individual15/05/2003DO1
AUD - Auditor's letter of resignation05/01/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP