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Company Name: OUTERSOURCE IT LIMITED

Company Type:

Limited Company

Company No:

05496659

Company Address:

OUTERSOURCE IT LIMITED
3 Abbey Gorse
LEEDS
LS5 3DD


Date:

29/11/2009

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

Email Address:
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OUTERSOURCE IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WRES13 - Other resolution - written resolution18/02/1999WRES13
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.48 - Notice of constitution of liquidation committee29/08/20004.48
VAL - Valuation Report01/11/2005VAL
L64.01 - Early dissolution request16/01/1999L64.01
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Certificate that creditors have been paid in full01/06/20054.51
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Declaration on application for registration27/02/200612
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.20 - Statement of company's affairs28/10/19964.20
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
F14 - Notice of wind up22/04/2001F14
OCREREG - Order of Court for re-registration10/12/1993OCREREG
SRES13 - Other resolution - special resolution13/07/2005SRES13
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
AA - Annual Accounts28/01/1996AA
694(4)(b) - Statement of name13/08/2001694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Change of accounting reference date (Welsh form)04/10/2000225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
353 - Register of members21/11/2003353
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of final meeting of creditors20/08/19964.17(SC)
Annual Accounts27/10/1997AA
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Valuation Report27/08/2005VAL
RES06 - Reduction of issued capital03/12/1997RES06
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
325 - Location of register of directors' interests in shares etc07/01/2001325
Purchase own shares - extraordinary resolution23/06/1997ERES08
Register of members in non-legible form06/01/1996353a
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Confirmation of dissolution - special resolution12/04/1996SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Declaration of Solvency18/08/20004.70
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
363s - Annual Return17/03/2004363s
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
694(4)(a) - Statement of name14/07/1995694(4)(a)
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of increase in nominal capital25/05/2000123
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Annual Return (Welsh language form)20/04/2003363CYM
RES02 - esolution to re-register15/03/1996RES02
BS - Balance sheet06/10/2003BS
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
225 - Change of Accounting Referenc07/09/1998225
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Declaration of Solvency25/09/19954.70
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
OC138 - Order of Court (Section 138)06/09/1998OC138
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
53 - Application by a public company for re-registration as a private company17/09/200653
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
MA - Memorandum and Articles05/03/2003MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
53 - Application by a public company for re-registration as a private company04/09/199553
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
2.7 - Administration Order04/06/19932.7
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)