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Company Name: AL & BAS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05520671

Company Address:

AL & BAS SYSTEMS LIMITED
Unit 428 78 Marylebone High
Street
LONDON
W1U 5AP


Date:

28/11/2009

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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AL & BAS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report01/01/1999VAL
Redemption of shares - ordinary resolution26/07/2000ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Application by an unlimited company to be re-registered as limited03/03/199451
Redemption of shares - written resolution22/07/2006WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of final meeting of creditors04/03/20064.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
363 - Annual Return10/07/1993363
2.18 - Notice of Order to deal with charged property22/04/19942.18
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
PROSP - Prospectus29/01/1999PROSP
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
AUDR - Auditor's report16/12/1997AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
RES12 - Vary share rights/names06/10/1998RES12
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
AUD - Auditor's letter of resignation21/05/1994AUD
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
2.23 - Notice of result of meeting of creditors25/11/20022.23
RES16 - Redemption of shares09/05/1997RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
COAD - Instrument issued under Section 244(5)24/04/2004COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of striking-off action suspended20/12/1999DISS6
RES10 - Allotment of securities07/08/1999RES10
EEIG2 - Statement of name01/11/1996EEIG2
Notice of Administrative Receiver's death30/05/20043.7
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
RES08 - Purchase own shares05/07/1995RES08
652C - Withdrawal of application for striking off15/06/1999652C
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
2.19 - Notice of discharge of Administration Order11/07/19952.19
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Application by a public company for re-registration as a private company17/08/199553
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
288b - Notice of resignation of directors or secretaries07/11/2006288b
652C - Withdrawal of application for striking off23/11/2000652C
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
MISC - Miscellaneous document19/11/1998MISC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
363s - Annual Return04/09/1998363s
Redemption of shares - ordinary resolution07/10/1997ORES16
Shares agreement20/08/2004SA
Notice of Order to dispose of charged property27/07/19953.8
AA - Annual Accounts02/09/1993AA
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.70 - Declaration of Solvency06/12/20014.70