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Company Name: HEXADECIMAL COMPUTER APPLICATIONS LIMITED

Company Type:

Limited Company

Company No:

03661951

Company Address:

HEXADECIMAL COMPUTER APPLICATIONS LIMITED
7 Leckford Road
HAVANT
PO9 5LH


Date:

27/11/2009

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

Email Address:
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HEXADECIMAL COMPUTER APPLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Order of Court for re-registration17/11/1993OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES12 - Vary share rights/names14/08/2002RES12
Report of meeting approving voluntary arrangement21/07/19991.1
386 - Notice of passing of resolution removing an auditor17/07/1999386
RES10 - Allotment of securities09/12/1993RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.20 - Statement of company's affairs15/11/19974.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Members' assent to company being re-registered as unlimited15/08/200549(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice of winding up order10/06/20004.2(SC)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Resolution to re-register - extraordinary resolution01/01/1996ERES02
RELREC - Official Receiver's release03/02/2001RELREC
SA - Shares agreement12/12/2004SA
386 - Notice of passing of resolution removing an auditor03/12/1995386
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
RES06 - Reduction of issued capital09/12/2006RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Capital/bonus issue - written resolution20/11/2004WRES14
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
169 - Return by a company purchasing its own04/09/2000169
3.4 - Certificate of constitution of creditors19/08/20003.4
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
BS - Balance sheet08/05/2005BS
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
2.20 - Notice of variation of Administration Order19/05/20062.20
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Redemption of shares - extraordinary resolution23/10/2001ERES16
Administration Order06/11/20052.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Auditor's statement04/01/1998AUDS
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Allotment of securities16/03/1999RES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Allotment of securities25/03/2003RES10
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.7 - Administration Order31/07/20062.7
Register of members in non-legible form02/12/2002353a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
51 - Application by an unlimited company to be re-registered as limited28/11/200151
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Register of Charges04/04/1998401
DO1 - Notice of disqualification of an indi14/08/2005DO1
Early dissolution request17/07/1996L64.01HC
Order of Court29/05/2001OC
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
RES11 - Disapplication of pre-emption rights15/12/2001RES11