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Company Name: SOFTWARE ARCHITECTURAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC259645

Company Address:

SOFTWARE ARCHITECTURAL SOLUTIONS LIMITED
14 Morningside Apartments
10 Maxwell Street
EDINBURGH
EH10 5GZ


Date:

30/11/2009

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 ARCHITECTURAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
OCREREG - Order of Court for re-registration29/12/1995OCREREG
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Notice of Order to deal with charged property16/12/19952.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Annual Return05/03/1994363
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
AUDR - Auditor's report21/11/2000AUDR
363s - Annual Return05/07/1994363s
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
363 - Annual Return20/01/2000363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
1.4 - Notice of completion of voluntary arrang05/11/19981.4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of removal of Liquidator27/04/19954.11(SC)
397a -22/01/2000397a
363 - Annual Return03/12/1995363
Allotment of securities - extraordinary resolution26/10/2003ERES10
Change in situation or address of Registered Office13/09/2000287
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
EEIG1 - Statement of name14/07/2002EEIG1
318 - Location of directors' service con21/03/2003318
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
COCOMP - Order to wind up03/12/1999COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
2.18 - Notice of Order to deal with charged property28/11/20062.18
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
123 - Notice of increase in nominal capital17/11/1994123
COCOMP - Order to wind up12/11/2006COCOMP
Statement of name18/06/1997EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Withdrawal of application for striking off20/09/1994652C
Resolution to re-register - extraordinary resolution17/03/2001ERES02
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Financial assistance in shares acquisition20/03/1999RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
363 - Annual Return24/04/1998363
AAMD - Amended Accounts20/04/1994AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
MA - Memorandum and Articles26/11/2003MA
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Notice of intention to carry on business as an investment company07/10/1993266(1)
Auditor's statement18/04/2004AUDS
AAMD - Amended Accounts19/01/2000AAMD
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Disapplication of pre-emption rights04/08/2000RES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
4.48 - Notice of constitution of liquidation committee09/11/19934.48