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Company Name: AI3 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04325472

Company Address:

AI3 SYSTEMS LIMITED
21-22 Old Steine
BRIGHTON
BN1 1EL


Date:

22/11/2008

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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AI3 SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363s - Annual Return29/11/2004363s
OC425 - Order of Court (Section 425)11/02/2005OC425
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Order of Court for re-registration31/10/1993OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Order to wind up03/07/1996COCOMP
L64.07 - Release of Official Receiver20/04/2004L64.07
AAMD - Amended Accounts29/06/2003AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Application by a private company for re-registration as a public company16/02/199743(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Annual Return23/12/1999363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Official Receiver's release25/11/2003RELREC
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
AUD - Auditor's letter of resignation02/05/1995AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
MA - Memorandum and Articles16/07/1994MA
RES13 - Other resolution21/02/2006RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Declaration on application for registration (Welsh language form).25/04/199312CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Location of register of directors' interests in shares etc02/02/2002325
123 - Notice of increase in nominal capital19/10/2003123
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Register of Charges12/10/2005401
NEWINC - New Incorporation documents09/08/2000NEWINC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Capital/bonus issue - special resolution09/02/1994SRES14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Court Order for notice of wind up21/09/2002CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a