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Company Name: WOBURN COMPUTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

03473473

Company Address:

WOBURN COMPUTER SERVICES LIMITED
Bank Chambers 1-3 Woodford
Avenue
Gants Hill
ILFORD
IG2 6UF


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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WOBURN COMPUTER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Order of Court - dissolution void26/12/2002OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
3.4 - Certificate of constitution of creditors12/07/20003.4
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
4.20 - Statement of company's affairs05/12/19944.20
Notice of appointment of Receiver19/09/1999405(1)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of intention to carry on business as an investment company14/12/1994266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.8 - Notice of Order to dispose of charged property17/05/20023.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of disqualification of an individual23/08/2005DO1
Financial assistance in shares acquisition25/11/1999RES07
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application for striking off08/06/2001652A
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of winding up order28/09/20034.2(SC)
L64.01 - Early dissolution request01/08/2000L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
WRES13 - Other resolution - written resolution06/03/1994WRES13
Statement of rights attached to allotted shares05/12/1999128(1)
Vary share rights/names - ordinary resolution15/12/2005ORES12
353a - Register of members in non-legible form28/01/1999353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
F14 - Notice of wind up15/07/2002F14
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of death of Voluntary Liquidator15/07/19964.44
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
MISC - Miscellaneous document05/03/1999MISC
Exempt from appointment of auditor - written resolution18/05/1994WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Order to wind up04/03/1995COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.43 - Notice of final meeting of creditors06/11/19994.43
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
EEIG6 - Statement of name21/09/1994EEIG6
Notice of Order to dispose of charged property07/07/20003.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
AUDR - Auditor's report19/10/1998AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Court Order for notice of wind up18/04/2002CO4.2S
RESO5 - Decrease in nominal capital18/01/2003RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.70 - Declaration of Solvency10/10/20054.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Annual Return25/08/1994363b
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Bona Vacantia disclaimer05/12/1993BONA
Vary share rights/names16/08/1997RES12
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
RES13 - Other resolution12/07/2001RES13
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CLOSE - Scheme of Arrangement05/06/1993CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
AA - Annual Accounts29/12/1999AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
363s - Annual Return25/02/2004363s
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Return by a company purchasing its own shares03/03/1997169