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Company Name: SOFTTEC LIMITED

Company Type:

Limited Company

Company No:

05154840

Company Address:

SOFTTEC LIMITED
April Cottage Beddington Court
Lychpit
BASINGSTOKE
RG24 8YZ


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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SOFTTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of vacation of office by Liquidator18/06/19944.19(SC)
MA - Memorandum and Articles26/08/1995MA
Annual Accounts21/05/1996AA
Notice of passing of resolution removing an auditor20/06/2002386
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Auditor's statement08/03/1995AUDS
RES10 - Allotment of securities05/08/1995RES10
RES14 - Capital/bonus issue06/07/2004RES14
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERTNM - Change of name certificate28/11/2001CERTNM
RES11 - Disapplication of pre-emption rights07/08/2001RES11
1.1 - Report of meeting approving voluntary arran11/09/19961.1
AUD - Auditor's letter of resignation11/02/2006AUD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
3.10 - Administrative Receiver's report13/04/20033.10
Notice of documents and particulars required to be filed23/12/1995EEIG4
L64.06 - Directions to defer dissolution29/07/1997L64.06
Annual Return12/11/1996363s
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Statement of name21/04/1994EEIG6
Order or revocation or suspension of voluntary arrangement12/02/19941.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of appointment of directors or secretaries06/09/1999288a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Register of members30/10/1996353
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
SRES13 - Other resolution - special resolution04/03/2006SRES13
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Change of Accounting Reference Date13/09/1998225
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Registration as Friendly Society14/05/2003CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
RES13 - Other resolution17/08/1997RES13
363 - Annual Return24/02/1996363
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SA - Shares agreement10/05/2001SA
Miscellaneous document28/08/2001MISC
MA - Memorandum and Articles07/07/1999MA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
EEIG1 - Statement of name02/08/2005EEIG1
Confirmation of dissolution - special resolution06/12/1994SRES09
Financial assistance in shares acquisition09/09/1996RES07
Amended Accounts04/11/2002AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Business address changed11/09/2002BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
652C - Withdrawal of application for striking off15/08/2006652C
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Orders to rescind, defer or stay13/06/1993COLIQ
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Application by a private company for re-registration as a public company18/02/200343(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SRES13 - Other resolution - special resolution26/07/1998SRES13
Other resolution - ordinary resolution09/11/1999ORES13
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
694(4)(a) - Statement of name26/02/1996694(4)(a)
DISS40 - Notice of striking-off action disc13/03/1996DISS40