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Company Name: HUB COMPUTER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05995779

Company Address:

HUB COMPUTER SYSTEMS LIMITED
37 Grange Avenue
Marsden
HUDDERSFIELD
HD7 6AQ


Date:

02/12/2009

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

Email Address:
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HUB COMPUTER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name26/01/2002694(4)(b)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
363 - Annual Return29/09/1998363
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
353a - Register of members in non-legible form27/07/2006353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of resignation of directors or secretaries02/07/1995288b
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
SRES15 - Change of Name Special Resolution07/03/2005SRES15
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
225 - Change of Accounting Referenc16/12/2003225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of documents and particulars required to be filed08/10/2000EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
363 - Annual Return21/08/2001363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
287 - Change in situation or address of Registered Office11/07/2003287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Other resolution - written resolution19/10/1997WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Allotment of securities - written resolution19/12/1999WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
AUDR - Auditor's report16/12/1997AUDR
Abstract of receipt and payments in receivership25/06/20003.6
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Elective resolution19/07/1999ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
6 - Cancellation of alteration to the objects of a company05/07/19996
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
363x - Annual Return20/11/1997363x
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
AUD - Auditor's letter of resignation23/07/1998AUD
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
123 - Notice of increase in nominal capital22/10/2005123
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19