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Company Name: REMSTAR COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03513663

Company Address:

REMSTAR COMPUTING LIMITED
44 Church Street
Thriplow
ROYSTON
SG8 7RE


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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REMSTAR COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor20/12/2004RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
EEIG1 - Statement of name13/03/1995EEIG1
SRES15 - Change of Name Special Resolution30/03/2002SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Notice of Receiver's report22/11/20053.5(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
PROSP - Prospectus29/05/2004PROSP
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Purchase own shares - ordinary resolution20/05/2002ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Liquidator's statement of receipts and payments10/03/20064.68
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Redemption of shares - ordinary resolution22/09/2006ORES16
2.21 - Statement of Administrator's proposals17/04/19972.21
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
AAMD - Amended Accounts06/11/1994AAMD
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Redemption of shares - written resolution20/04/2006WRES16
3.7 - Notice of Administrative Receiver's death25/05/19963.7
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Re-registration of a company from public to private29/01/2005CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
386 - Notice of passing of resolution removing an auditor02/05/2006386
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of appointment of Liquidator25/10/19954.9(SC)
Scheme of Arrangement25/09/1995CLOSE
Scheme of Arrangement17/03/2004CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Directions to defer dissolution10/09/2006L64.06
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
225 - Change of Accounting Referenc30/11/1997225
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.19 - Notice of discharge of Administration Order15/06/19932.19
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of Administration Order22/06/20002.6
MA - Memorandum and Articles09/07/1996MA
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Purchase own shares - ordinary resolution25/11/2004ORES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
363s - Annual Return05/07/1994363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
RELREC - Official Receiver's release12/08/2006RELREC
363x - Annual Return17/08/2001363x
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Memorandum and Articles - used in re-registration16/07/2004MAR
Decrease in nominal capital28/10/2005RESO5
4.20 - Statement of company's affairs14/09/19954.20
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
2.7 - Administration Order06/02/19942.7
Administrator's Abstract of receipts and payments08/01/19982.15
Release of Official Receiver09/01/2000L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of dismissal of petition for administration order07/11/20032.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Court Order for notice of wind up20/02/2001CO4.2S