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Company Name: ABOUT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05666602

Company Address:

ABOUT SYSTEMS LIMITED
19 Blackwater Way
DIDCOT
OX11 7RL


Date:

29/11/2009

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

Email Address:
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ABOUT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc24/06/2001325
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Particulars of an issue of secured debentures in a series07/10/1999397a
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
RES12 - Vary share rights/names19/10/1993RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
RES08 - Purchase own shares08/11/1995RES08
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
OC138 - Order of Court (Section 138)07/05/2003OC138
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
318 - Location of directors' service con27/07/2004318
Allotment of securities20/09/2000RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Reduction of issued capital - written resolution07/05/1997WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of constitution of liquidation committee16/02/20004.48
Withdrawal of application for striking off20/09/1994652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BS - Balance sheet10/02/1998BS
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of Administration Order28/04/20052.6
Order of Court13/10/1999OC
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RELREC - Official Receiver's release09/09/2003RELREC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
L64.04 - Directions to defer dissolution14/02/2005L64.04
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of constitution of liquidation committee15/10/20044.48
RES13 - Other resolution18/03/2001RES13
Disapplication of pre-emption rights28/11/2001RES11
F14 - Notice of wind up09/01/2006F14
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Memorandum and Articles23/04/1998MA
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5