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Company Name: SPECIALISED COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

03784197

Company Address:

SPECIALISED COMPUTER SERVICES LIMITED
The White Cottage 41 High Street
Wheathampstead
ST. ALBANS
AL4 8BB


Date:

29/11/2009

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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SPECIALISED COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Re-registration of a company from public to private01/11/2004CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
RES08 - Purchase own shares15/06/2003RES08
2.21 - Statement of Administrator's proposals17/04/19972.21
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
AUD - Auditor's letter of resignation07/12/1999AUD
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Vary share rights/names - special resolution19/03/2003SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
3.10 - Administrative Receiver's report08/03/19993.10
Confirmation of dissolution - written resolution06/10/1995WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Other resolution - extraordinary resolution07/11/1993ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Decrease in nominal capital28/10/2005RESO5
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Reduction of issued capital12/07/2001RES06
2.23 - Notice of result of meeting of creditors31/07/19952.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of final meeting of creditors27/03/20034.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
AAMD - Amended Accounts03/04/1994AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Redemption of shares - written resolution10/06/1998WRES16
Memorandum and Articles - used in re-registration19/08/1999MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510