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Company Name: FS SOFTWARE DESIGNS LLP

Company Type:

Limited Company

Company No:

OC319347

Company Address:

FS SOFTWARE DESIGNS LLP
55 Maes Y Wennol
Miskin
PONTYCLUN
CF72 8SB


Date:

23/11/2009

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 DESIGNS LLP



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Particulars of a mortgage or charge05/06/1998395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Re-registration of a company from public to private15/03/2006CERT10
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Re-registration of a company from public to private with a change of name06/08/2001CERT11
652C - Withdrawal of application for striking off24/11/1995652C
2.21 - Statement of Administrator's proposals22/11/19992.21
Redemption of shares - extraordinary resolution01/01/1994ERES16
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
RES12 - Vary share rights/names20/11/2000RES12
Increase in nominal capital - special resolution30/08/2003SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
AUDR - Auditor's report05/08/2003AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SA - Shares agreement14/07/1998SA
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
3.10 - Administrative Receiver's report09/03/20023.10
Re-registration of a company from private to public with a change of name09/02/1995CERT7
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Return of final meeting in members' voluntary winding-up07/05/20024.71
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Declaration of solvency12/04/20014.25(SC)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
MISC - Miscellaneous document11/09/2002MISC
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of result of meeting of creditors08/10/20022.8(scot)