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Company Name: SCINTILLA SOFTWARE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02711460

Company Address:

SCINTILLA SOFTWARE ENGINEERING LIMITED
Book Rest
Copmanroyd
Newall With Clifton
OTLEY
LS21 2EU


Date:

24/11/2009

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

Email Address:
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SCINTILLA SOFTWARE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Purchase own shares - written resolution09/05/2001WRES08
WRES13 - Other resolution - written resolution05/04/2006WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
F14 - Notice of wind up31/07/2006F14
Certificate of specific penalty26/11/1993SPECPEN
EEIG6 - Statement of name11/08/1998EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
L64.04 - Directions to defer dissolution25/11/1995L64.04
3.7 - Notice of Administrative Receiver's death20/07/19973.7
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of intention to carry on business as an investment company16/04/2002266(1)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Increase in nominal capital - written resolution28/06/1998WRESO4
363 - Annual Return04/01/1999363
OCREREG - Order of Court for re-registration28/05/2000OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.21 - Statement of Administrator's proposals22/12/20032.21
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06 - Directions to defer dissolution16/02/1995L64.06
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Exempt from appointment of auditor - special resolution22/03/1996SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
OC425 - Order of Court (Section 425)09/03/2006OC425
MISC - Miscellaneous document18/05/1998MISC
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Early dissolution request04/10/2003L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
123 - Notice of increase in nominal capital20/10/1994123
RES16 - Redemption of shares03/01/2000RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Scheme of Arrangement02/05/1995CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Certificate of release of Liquidator12/04/19954.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Change of name certificate10/09/2003CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
3.4 - Certificate of constitution of creditors03/11/19983.4
4.43 - Notice of final meeting of creditors11/11/20004.43
363s - Annual Return28/06/2005363s
Notice of Administrative Receiver's death06/07/19963.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)