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Company Name: SPECIALISED COMPUTER SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04285818

Company Address:

SPECIALISED COMPUTER SYSTEMS UK LIMITED
C/O Collinsons
Chartered Accountants
55 Newhall Street
BIRMINGHAM
B3 3RB


Date:

04/12/2009

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

Email Address:
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SPECIALISED COMPUTER SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
2.7 - Administration Order01/02/19992.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
401 - Register of Charges06/09/2004401
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Notice of disqualification of an individual18/06/2000DO1
Redemption of shares - written resolution24/10/1995WRES16
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
2.18 - Notice of Order to deal with charged property28/11/19952.18
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of ceasing to act of Receiver14/04/1994405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
F14 - Notice of wind up11/07/2000F14
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice to Official Receiver of winding-up order08/05/20024.13
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
AUDS - Auditor's statement10/02/2000AUDS
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of death of Liquidator01/10/19964.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Resolution to re-register18/10/1994RES02
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
RES02 - esolution to re-register09/09/2003RES02
Location of register of directors' interests in shares etc10/05/1997325
BS - Balance sheet06/10/2003BS
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13