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Company Name: SENSE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04520307

Company Address:

SENSE SOFTWARE LIMITED
Fifth Floor Kingmaker House
Station Road
New Barnet
BARNET
EN5 1NZ


Date:

23/11/2009

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

Email Address:
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SENSE SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document18/08/2003MISC
Notice of result of meeting of creditors02/02/20052.23
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
RES12 - Vary share rights/names26/12/1993RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Business address changed06/11/1999BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
288b - Notice of resignation of directors or secretaries10/08/2006288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Redemption of shares - written resolution15/07/1995WRES16
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Application to the Court for cancellation of resolution for re-registration27/01/200154
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Reduction of issued capital - ordinary resolution19/05/2003ORES06
RES03 - Exempt from appointment of auditor28/05/1995RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
287 - Change in situation or address of Registered Office01/03/1998287
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Application by an unlimited company to be re-registered as limited05/09/199951
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
AAMD - Amended Accounts05/07/2005AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
2.20 - Notice of variation of Administration Order11/04/20002.20
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Registration as Friendly Society26/12/2003CERTIPS
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
RES09 - Confirmation of dissolution23/06/1998RES09
Annual Return (Welsh language form)12/10/1999363CYM
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
363a - Annual Return17/11/1997363a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of variation of Administration Order01/04/20022.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Liquidator's statement of receipts and payments15/02/19954.68
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of place where an oversea branch register is kept13/09/1993362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
BONA - Bona Vacantia disclaimer23/03/2005BONA
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
DO1 - Notice of disqualification of an indi08/12/2002DO1
Change in situation or address of Registered Office16/01/2006287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
AA - Annual Accounts15/03/2000AA
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
L64.01HC - Early dissolution request09/10/2005L64.01HC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Certificate of constitution of creditors04/10/19953.4