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Company Name: A2 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03299127

Company Address:

A2 SYSTEMS LIMITED
5 Healey Grove
Whitworth
ROCHDALE
OL12 8RX


Date:

20/11/2008

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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A2 SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.20 - Notice of variation of Administration Order18/12/19962.20
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
COCOMP - Order to wind up12/06/1996COCOMP
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Statement of name21/04/1994EEIG6
Liquidator's statement of receipts and payments31/03/19954.68
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of discharge of administration order01/07/20042.4(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
Order of Court - dissolution void02/06/2000OC-DV
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
L64.07 - Release of Official Receiver08/05/1995L64.07
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Declaration on application for registration11/12/200112
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ELRES - Elective resolution30/08/2004ELRES
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice of appointment of Receiver20/04/2004405(1)
Decrease in nominal capital04/06/1999RESO5
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
AUDS - Auditor's statement08/09/1995AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
F14 - Notice of wind up31/07/2006F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.20 - Statement of company's affairs18/01/19984.20
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
SRES15 - Change of Name Special Resolution25/01/2001SRES15
RES11 - Disapplication of pre-emption rights02/01/2006RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
RES07 - Financial assistance in shares acquisition29/09/2005RES07
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of disqualification order against a body corporate02/03/2000DO2
RES14 - Capital/bonus issue13/02/1998RES14
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of striking-off action discontinued13/10/1999DISS40
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Notice of constitution of liquidation committee15/03/19994.48
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of appointment of directors or secretaries25/11/2006288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
OC425 - Order of Court (Section 425)08/09/2004OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
COCOMP - Order to wind up24/06/2001COCOMP
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Administrative Receiver's report28/04/19963.10
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
287 - Change in situation or address of Registered Office03/10/1993287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14