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Company Name: SINGLE SOURCE COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

02517685

Company Address:

SINGLE SOURCE COMPUTER SERVICES LIMITED
34-40 High Street
Wanstead
LONDON
E11 2RJ


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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SINGLE SOURCE COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Resolution to re-register - extraordinary resolution17/03/2001ERES02
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Purchase own shares - ordinary resolution25/08/1993ORES08
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Capital/bonus issue - special resolution06/01/2001SRES14
2.2(scot) - Notice of administration order02/03/20052.2(scot)
AUDS - Auditor's statement24/01/1996AUDS
401 - Register of Charges15/02/1994401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
BONA - Bona Vacantia disclaimer13/06/1993BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Administrator's Abstract of receipts and payments19/05/19992.15
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Capital/bonus issue - written resolution07/07/1999WRES14
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Vary share rights/names - special resolution13/05/2000SRES12
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Confirmation of dissolution - special resolution10/10/1996SRES09
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
BONA - Bona Vacantia disclaimer16/09/1999BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of wind up19/04/1996F14
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
318 - Location of directors' service con06/03/2005318
Notice of discharge of administration order05/05/19942.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
694(4)(a) - Statement of name02/07/1995694(4)(a)
RES12 - Vary share rights/names06/10/1998RES12
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of wind up06/10/2000F14
Instrument issued under Section 244(5)17/12/1998COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Notice of Administration Order03/11/19962.6
L64.01 - Early dissolution request19/02/2003L64.01
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of final meeting of creditors26/01/19994.43
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of appointment of directors or secretaries27/10/1995288a
Annual Return12/11/1996363s
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
AA - Annual Accounts20/05/2000AA
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of manager's particulars26/04/1996EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Confirmation of dissolution - written resolution15/08/1995WRES09
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
169 - Return by a company purchasing its own29/05/2000169
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Allotment of securities08/01/1995RES10
Statement of name01/04/1995694(4)(a)
First Directors and secretary and intended situation of Registered Office16/01/200610
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of petition for administration order30/04/20052.1(scot)
Notice of striking-off action suspended07/09/1994DISS6
Directions to defer dissolution05/06/1999L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Annual Accounts29/11/2002AA