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Company Name: GARY ELLIS COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

03553700

Company Address:

GARY ELLIS COMPUTER SERVICES LIMITED
36 Thames Rise
KETTERING
NN16 9JL


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GARY ELLIS COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Statement of name20/07/2005EEIG6
Notice of appointment of directors or secretaries23/01/1998288a
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of winding up order20/04/20054.2(SC)
363a - Annual Return05/04/2006363a
RES09 - Confirmation of dissolution01/05/1997RES09
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
3.10 - Administrative Receiver's report12/05/19973.10
Re-registration of a company from unlimited to PLC12/05/2005CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Annual Return24/06/2001363x
AUD - Auditor's letter of resignation14/10/1996AUD
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of place where an oversea branch register is kept09/09/1998362
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
BUSADDCH - Business address changed14/07/1996BUSADDCH
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statement of Administrator's proposals27/09/20032.21
EEIG6 - Statement of name17/02/2001EEIG6
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
COCOMP - Order to wind up11/08/1999COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Declaration on application for registration27/02/200612
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
MA - Memorandum and Articles26/07/1997MA
3.8 - Notice of Order to dispose of charged property07/06/19933.8
363 - Annual Return20/01/2000363
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
363x - Annual Return06/12/1997363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
318 - Location of directors' service con20/05/2006318
COCOMP - Order to wind up18/10/1997COCOMP
Notice of winding up order28/09/20034.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
RES03 - Exempt from appointment of auditor22/09/2002RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of manager's particulars16/08/2004EEIG3
1.4 - Notice of completion of voluntary arrang18/12/20041.4
AUD - Auditor's letter of resignation22/05/2001AUD
Increase in nominal capital29/07/1996RESO4
363 - Annual Return29/05/1998363
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
AUDR - Auditor's report06/04/1997AUDR
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Statement of name08/03/2003EEIG6
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Application by a public company for re-registration as a private company17/08/199553
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)