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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:

02/12/2008

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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AL & BAS SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Scheme of Arrangement17/03/2004CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of Administrative Receiver's death30/05/20043.7
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
652A - Application for striking off05/07/2006652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
363s - Annual Return22/03/1996363s
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Allotment of securities - ordinary resolution26/05/1994ORES10
Declaration on application for registration (Welsh language form).19/04/200012CYM
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
288a - Notice of appointment of directors or secretaries16/07/2000288a
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Re-registration of a company from unlimited to limited14/06/1998CERT1
Redemption of shares - written resolution22/07/2006WRES16
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Change of Name Special Resolution29/06/2002SRES15
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
RES16 - Redemption of shares03/05/1994RES16
L64.04 - Directions to defer dissolution26/06/1994L64.04
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Annual Return03/06/2000363x
Notice of result of meeting of creditors26/12/20052.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
RES07 - Financial assistance in shares acquisition27/11/1994RES07
EEIG2 - Statement of name13/08/1997EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
53 - Application by a public company for re-registration as a private company30/05/200553
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
363s - Annual Return24/02/2000363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Notice of winding up order03/10/20054.2(SC)
AAMD - Amended Accounts07/02/2005AAMD
MISC - Miscellaneous document08/09/1995MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Annual Return02/12/1998363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
CERTNM - Change of name certificate18/09/2006CERTNM
RES06 - Reduction of issued capital16/01/2002RES06
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Statement of name28/06/1998694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09