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Company Name: SECURE COMPUTER SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05058651

Company Address:

SECURE COMPUTER SOLUTIONS LTD
Kyndere Shaw Hill
Whittle-le-Woods
CHORLEY
PR6 7PP


Date:

25/11/2009

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

Email Address:
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SECURE COMPUTER SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Order of Court (Section 425)07/03/1999OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Notice of petition for administration order26/04/19932.1(scot)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Change of Accounting Reference Date13/09/1998225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
395 - Particulars of a mortgage or charge30/06/1994395
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
BONA - Bona Vacantia disclaimer19/10/2000BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
EEIG6 - Statement of name04/02/2005EEIG6
1.1 - Report of meeting approving voluntary arran09/12/19961.1
397a -05/10/2002397a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
363a - Annual Return22/10/1999363a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Redemption of shares - written resolution10/06/1998WRES16
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
SRES15 - Change of Name Special Resolution28/11/2000SRES15