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Company Name: STRUCTURED SOFTWARE DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03369407

Company Address:

STRUCTURED SOFTWARE DESIGN CONSULTANTS LIMITED
16 Lower Evingar Road
WHITCHURCH
RG28 7BX


Date:

05/12/2009

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

Email Address:
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STRUCTURED SOFTWARE DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
353 - Register of members01/05/1999353
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
L64.04 - Directions to defer dissolution19/03/2002L64.04
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
325 - Location of register of directors' interests in shares etc18/10/1997325
363x - Annual Return18/08/1998363x
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
AUD - Auditor's letter of resignation22/05/2001AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Elective resolution27/12/2005ELRES
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
AAMD - Amended Accounts10/01/1995AAMD
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of statement of administrator's proposals27/01/20022.7(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of closure of a branch of an oversea company30/10/2003695A(3)
RES08 - Purchase own shares02/03/2004RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Capital/bonus issue - written resolution02/08/1994WRES14
SRES13 - Other resolution - special resolution26/02/2000SRES13
Change of Accounting Reference Date10/07/2006225
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
MISC - Miscellaneous document12/05/1994MISC
AUD - Auditor's letter of resignation02/05/1995AUD
Application by a limited company to be re-registered as unlimited05/08/199549(1)
AA - Annual Accounts01/03/2006AA
652C - Withdrawal of application for striking off05/11/1996652C
363a - Annual Return17/10/1993363a
Memorandum and Articles27/05/2000MA
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
MISC - Miscellaneous document30/03/2006MISC
L64.06 - Directions to defer dissolution30/11/2003L64.06
EEIG6 - Statement of name23/01/2002EEIG6
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Notice of a variation or cessation of a disqualification order15/10/1993DO4