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Company Name: PROGSOFT RAMWARE LIMITED

Company Type:

Limited Company

Company No:

03094140

Company Address:

PROGSOFT RAMWARE LIMITED
Chimneys
Boughton Hall Avenue
Send
WOKING
GU23 7DD


Date:

02/12/2009

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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PROGSOFT RAMWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of receiver's death03/02/19963.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
2.23 - Notice of result of meeting of creditors07/06/19942.23
Application by a private company for re-registration as a public company15/03/200043(3)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Application by an unlimited company to be re-registered as limited19/02/199851
Return of alteration in the charter19/09/2006692(1)(a)
652C - Withdrawal of application for striking off26/12/1999652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
405(1) - Notice of appointment of Receiver22/09/2003405(1)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Certificate of release of Liquidator12/04/19954.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Report of meeting approving voluntary arrangement22/07/19981.1
Vary share rights/names31/05/1999RES12
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Annual Accounts02/12/2004AA
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
652C - Withdrawal of application for striking off30/11/2005652C
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Certificate of constitution of creditors26/12/19953.4
Statement of name08/03/2003EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
DISS40 - Notice of striking-off action disc21/12/2002DISS40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
363b - Annual Return10/05/1997363b
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
COCOMP - Order to wind up21/12/1997COCOMP
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
CERTNM - Change of name certificate21/01/2000CERTNM
Auditor's statement02/05/2001AUDS
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Early dissolution request18/11/2006L64.01HC
OCREREG - Order of Court for re-registration21/12/2003OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
2.18 - Notice of Order to deal with charged property09/08/20002.18