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Company Name: A2000 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03819290

Company Address:

A2000 SYSTEMS LIMITED
11 Boulton Road
STEVENAGE
SG1 4QX


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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A2000 SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
RES08 - Purchase own shares08/09/2002RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
4.20 - Statement of company's affairs21/11/19984.20
Declaration on application for registration (Welsh language form).26/05/200312CYM
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.6 - Notice of Administration Order11/05/20062.6
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Auditor's statement18/04/2004AUDS
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RES13 - Other resolution23/04/1997RES13
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of winding up order21/12/19994.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
AUDR - Auditor's report05/08/1993AUDR
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
318 - Location of directors' service con27/07/2004318
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
AA - Annual Accounts25/08/1993AA
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of manager's particulars15/06/1994EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
288b - Notice of resignation of directors or secretaries27/09/1999288b
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
RES02 - esolution to re-register19/11/2004RES02
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Increase in nominal capital - written resolution30/04/1996WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.20 - Notice of variation of Administration Order19/05/19972.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Certificate of release of Liquidator31/01/20044.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of Order to dispose of charged property07/07/20003.8
401 - Register of Charges22/12/2003401
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Re-registration of a company from private to public with a change of name29/10/2003CERT7
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Liquidator's statement of receipts and payments10/03/20064.68
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
BS - Balance sheet22/01/2001BS
Purchase own shares - written resolution16/11/1995WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of final meeting of creditors17/05/19994.17(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Change of Accounting Reference Date28/09/2006225
318 - Location of directors' service con09/07/2000318
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
OCREREG - Order of Court for re-registration21/07/1993OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)