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Company Name: SPECIALISED COMPUTING LIMITED

Company Type:

Limited Company

Company No:

05354735

Company Address:

SPECIALISED COMPUTING LIMITED
21 Ashburnham Tower
Worlds End Estate
LONDON
SW10 0EE


Date:

02/12/2009

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus24/08/1999PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
2.6 - Notice of Administration Order24/09/19972.6
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Allotment of securities - written resolution30/12/1996WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
AA - Annual Accounts17/02/1995AA
4.43 - Notice of final meeting of creditors10/12/20064.43
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Certificate of constitution of creditors15/11/20013.4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Statement of name25/02/2006EEIG1
395 - Particulars of a mortgage or charge17/01/1996395
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
RESO4 - Increase in nominal capital14/08/2001RESO4
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Notice of final meeting of creditors09/09/19974.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Administration Order08/01/19972.7
L64.04 - Directions to defer dissolution08/11/1995L64.04
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
2.21 - Statement of Administrator's proposals09/02/20002.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
RES14 - Capital/bonus issue12/01/1996RES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Purchase own shares - written resolution03/12/2002WRES08
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Exempt from appointment of auditor25/09/2006RES03
353 - Register of members02/04/1998353
Notice of appointment of directors or secretaries26/02/2003288a
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354