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Company Name: HARDWARE & SOFTWARE

Company Type:

Non-Limited

Company Address:

HARDWARE & SOFTWARE
4 Longrow South
CAMPBELTOWN
PA28 6AH


Date:

29/11/2009

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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HARDWARE & SOFTWARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return08/06/2002363
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Change of Accounting Reference Date01/09/2002225
Early dissolution request04/01/1995L64.01HC
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Other resolution - written resolution08/02/2003WRES13
Annual Return14/12/1995363x
AAMD - Amended Accounts02/07/2002AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
363x - Annual Return05/02/2005363x
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of Administrative Receiver's death21/11/19943.7
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of removal of Liquidator23/01/19974.11(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
RES06 - Reduction of issued capital16/08/2006RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Business address changed09/07/1995BUSADDCH
Notice of disqualification of an individual24/01/2004DO1
L64.04 - Directions to defer dissolution29/11/1996L64.04
2.21 - Statement of Administrator's proposals31/07/20022.21
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Orders to rescind, defer or stay23/02/2000COLIQ
Application for striking off03/06/2006652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
363 - Annual Return29/05/1998363
BS - Balance sheet11/08/1997BS
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
EEIG2 - Statement of name25/09/2006EEIG2
Members' assent to company being re-registered as unlimited12/08/199449(8)a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Auditor's statement08/03/1995AUDS
363 - Annual Return04/03/1999363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
287 - Change in situation or address of Registered Office16/06/2003287
Register of members06/04/1998353
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of constitution of liquidation committee17/12/19994.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of disqualification order against a body corporate03/05/1994DO2
363 - Annual Return21/10/1995363
Instrument issued under Section 244(5)24/03/1996COAD
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Capital/bonus issue - written resolution30/01/2004WRES14
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
4.43 - Notice of final meeting of creditors07/04/19964.43
L64.07 - Release of Official Receiver01/10/1996L64.07
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
2.7 - Administration Order15/10/19972.7
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of appointment of Liquidator22/08/20054.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
RES09 - Confirmation of dissolution02/09/1998RES09
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
4.70 - Declaration of Solvency11/03/19994.70
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
RES06 - Reduction of issued capital16/11/1995RES06
Notice of Order to deal with charged property01/08/19992.18
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Other resolution - extraordinary resolution02/04/1994ERES13
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Confirmation of dissolution - written resolution10/12/2001WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a