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Company Name: AOB FINANCIAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03596586

Company Address:

AOB FINANCIAL SYSTEMS LIMITED
17 Owen Falls Avenue
Riverside Village
CHESTERFIELD
S41 0FR


Date:

08/01/2009

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

Email Address:
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AOB FINANCIAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
288b - Notice of resignation of directors or secretaries19/08/2002288b
Scheme of Arrangement23/06/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Decrease in nominal capital - special resolution03/06/1994SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
363b - Annual Return30/11/2005363b
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of Administration Order28/11/19982.6
Exempt from appointment of auditor - written resolution19/09/2002WRES03
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES10 - Allotment of securities19/07/1998RES10
VAL - Valuation Report29/05/2004VAL
123 - Notice of increase in nominal capital12/08/2006123
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Annual Return05/05/2005363a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
L64.07 - Release of Official Receiver10/05/2002L64.07
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
288a - Notice of appointment of directors or secretaries13/01/2003288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
2.18 - Notice of Order to deal with charged property07/01/20002.18