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Company Name: SHECOM COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

05546431

Company Address:

SHECOM COMPUTERS LIMITED
C/O Hjs Chartered Accountants
12-14 Carlton Place
SOUTHAMPTON
SO15 2EA


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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SHECOM COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
325 - Location of register of directors' interests in shares etc01/11/1997325
Order of Court for re-registration25/02/2004OCREREG
RES03 - Exempt from appointment of auditor10/03/1999RES03
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Reduction of issued capital09/03/1994RES06
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
363 - Annual Return17/12/1995363
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
363 - Annual Return28/08/2006363
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
OC138 - Order of Court (Section 138)19/01/1994OC138
Order of Court for re-registration26/01/2006OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Redemption of shares - ordinary resolution17/06/1997ORES16
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
288b - Notice of resignation of directors or secretaries30/10/1996288b
2.7 - Administration Order17/04/19992.7
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
BONA - Bona Vacantia disclaimer13/07/1994BONA
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
SA - Shares agreement22/07/2004SA
363a - Annual Return16/03/2001363a
Capital/bonus issue - written resolution28/07/1994WRES14
386 - Notice of passing of resolution removing an auditor02/05/2006386
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Withdrawal of application for striking off17/08/2001652C
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Reduction of issued capital07/02/1994RES06
363b - Annual Return20/07/2006363b
BUSADDCH - Business address changed01/01/1995BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CLOSE - Scheme of Arrangement20/10/1996CLOSE
RES12 - Vary share rights/names19/04/2001RES12
RES06 - Reduction of issued capital16/11/1995RES06
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
2.6 - Notice of Administration Order15/10/19942.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Declaration on application for registration05/01/199912
Official Receiver's release12/01/2003RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Valuation Report07/06/2000VAL
RES07 - Financial assistance in shares acquisition29/12/2000RES07