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Company Name: SOFTWARE AND INTERNET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03542565

Company Address:

SOFTWARE AND INTERNET SOLUTIONS LIMITED
C/O Clarkson and Company Suite 9
Jubilee Mill North Street
BRADFORD
BD1 4EW


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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SOFTWARE AND INTERNET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)31/05/2006COAD
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
325 - Location of register of directors' interests in shares etc01/11/1997325
Certificate that creditors have been paid in full24/08/20004.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.43 - Notice of final meeting of creditors29/03/20044.43
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of completion of voluntary arrangement04/07/19951.4(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Declaration of Solvency11/06/19994.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
BONA - Bona Vacantia disclaimer26/08/2003BONA
RELREC - Official Receiver's release08/07/1994RELREC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of constitution of liquidation committee30/08/20024.48
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
318 - Location of directors' service con11/03/1999318
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
2.6 - Notice of Administration Order14/07/20002.6
Register of members in non-legible form19/02/2006353a
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RELREC - Official Receiver's release30/08/1995RELREC
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Resolution to re-register - ordinary resolution18/09/1997ORES02
RES14 - Capital/bonus issue20/07/1994RES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
363a - Annual Return08/09/2005363a
Redemption of shares - extraordinary resolution24/05/1997ERES16
3.4 - Certificate of constitution of creditors14/06/19973.4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Scheme of Arrangement16/11/2003CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Return delivered for registration of a branch of an oversea company01/05/2003BR1
RES08 - Purchase own shares11/05/1995RES08
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
363 - Annual Return24/11/1996363
SA - Shares agreement05/09/1998SA
225 - Change of Accounting Referenc20/09/1994225
652C - Withdrawal of application for striking off26/09/1993652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Declaration of solvency24/04/20014.25(SC)
Redemption of shares - written resolution20/09/1996WRES16
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
AAMD - Amended Accounts26/07/2005AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Declaration on application by a joint stock company for registration as a public company23/04/1997685
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Increase in nominal capital - special resolution25/08/1996SRESO4