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Company Name: FS SOFTWARE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC290728

Company Address:

FS SOFTWARE CONSULTANTS LIMITED
15/3 Coltbridge Millside
EDINBURGH
EH12 6AP


Date:

09/11/2009

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

Email Address:
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FS SOFTWARE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of constitution of liquidation committee24/11/19954.48
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
363a - Annual Return09/01/1994363a
Notice of final meeting of creditors27/11/20004.17(SC)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
NEWINC - New Incorporation documents11/04/2000NEWINC
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of passing of resolution removing an auditor03/08/2006386
RES08 - Purchase own shares25/12/1998RES08
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Register of members in non-legible form27/06/1996353a
6 - Cancellation of alteration to the objects of a company15/10/20066
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of appointment of Receiver28/02/1996405(1)
Mortgage Register30/12/1997ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
287 - Change in situation or address of Registered Office20/09/2002287
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
SA - Shares agreement24/10/1999SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
397a -22/01/2000397a
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
BS - Balance sheet19/11/1993BS
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
AUDS - Auditor's statement30/09/1999AUDS
Reduction of issued capital - ordinary resolution21/04/1996ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Certificate of specific penalty13/03/1998SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Prospectus31/03/1998PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Other resolution24/09/1998RES13
Purchase own shares - ordinary resolution25/11/2004ORES08
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
123 - Notice of increase in nominal capital14/08/2004123
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
AAMD - Amended Accounts23/01/2000AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Scheme of Arrangement16/11/2003CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
BS - Balance sheet21/04/1998BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.01HC - Early dissolution request24/04/1998L64.01HC
NEWINC - New Incorporation documents05/02/2005NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RELREC - Official Receiver's release24/04/1993RELREC
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
VAL - Valuation Report01/11/2005VAL
2.21 - Statement of Administrator's proposals03/12/19942.21
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RES02 - esolution to re-register26/11/2002RES02
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
3.4 - Certificate of constitution of creditors24/10/20013.4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP