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Company Name: SOFTWARE AG UK LIMITED

Company Type:

Limited Company

Company No:

01310740

Company Address:

SOFTWARE AG UK LIMITED
Hudson House 2 Hudson Way
Pride Park
DERBY
DE24 8HS


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOFTWARE AG UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors28/01/19983.4
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
353a - Register of members in non-legible form25/11/2005353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.20 - Statement of company's affairs24/08/20054.20
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of constitution of liquidation committee25/03/20044.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
BS - Balance sheet10/02/1998BS
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of administration order29/01/19962.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Business address changed03/05/2000BUSADDCH
OC425 - Order of Court (Section 425)21/02/1999OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Application by a public company for re-registration as a private company29/04/200253
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Other resolution - extraordinary resolution27/04/2006ERES13
AAMD - Amended Accounts08/09/2004AAMD
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of variation of administration order11/05/20062.12(scot)
652A - Application for striking off12/11/1993652A
123 - Notice of increase in nominal capital04/10/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Particulars of a mortgage or charge27/04/1999395
4.70 - Declaration of Solvency21/05/19994.70
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02