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Company Name: SOFTWARE & CONSULTING EUROPE LTD

Company Type:

Limited Company

Company No:

03778640

Company Address:

SOFTWARE & CONSULTING EUROPE LTD
Turnberry House 1404-1410 High
Road
LONDON
N20 9BH


Date:

03/12/2009

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 & CONSULTING EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
RES11 - Disapplication of pre-emption rights23/08/1999RES11
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
SA - Shares agreement19/03/1998SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
3.10 - Administrative Receiver's report28/02/20053.10
Confirmation of dissolution24/05/1998RES09
EEIG6 - Statement of name20/04/1996EEIG6
4.43 - Notice of final meeting of creditors09/05/20014.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Re-registration of a company from unlimited to limited21/12/1994CERT1
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Cancellation of alteration to the objects of a company24/01/19956
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
L64.06 - Directions to defer dissolution19/02/1994L64.06
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
2.7 - Administration Order08/01/20042.7
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Elective resolution23/01/1997ELRES
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
DISS40 - Notice of striking-off action disc11/02/1994DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
363 - Annual Return10/06/2002363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Notice of increase in nominal capital25/12/1995123
RES13 - Other resolution26/10/2006RES13
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
353 - Register of members01/05/1999353
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
New Incorporation documents21/09/1996NEWINC
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
BS - Balance sheet07/07/1994BS
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Scheme of Arrangement02/05/1995CLOSE
MISC - Miscellaneous document24/11/1997MISC
L64.06 - Directions to defer dissolution29/02/2004L64.06
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Financial assistance in shares acquisition20/03/1999RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Redemption of shares - special resolution31/05/1999SRES16
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
EEIG2 - Statement of name10/08/1999EEIG2
3.4 - Certificate of constitution of creditors29/10/19943.4
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Orders to rescind, defer or stay20/11/1993COLIQ
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
397a -11/10/2004397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of resignation of directors or secretaries17/06/1993288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11