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Company Name: B1 SYSTEMS LTD

Company Type:

Limited Company

Company No:

05836708

Company Address:

B1 SYSTEMS LTD
12 Millstream
Christchurch Road
RINGWOOD
BH24 3SE


Date:

05/12/2008

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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B1 SYSTEMS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Vary share rights/names - ordinary resolution10/06/1993ORES12
401 - Register of Charges02/07/1998401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Decrease in nominal capital - written resolution24/01/2000WRESO5
Annual Return02/11/2000363x
CERTNM - Change of name certificate24/10/2006CERTNM
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
AUDR - Auditor's report16/12/1997AUDR
Notice of completion of voluntary arrangement25/05/19931.4
Change of name certificate16/05/1998CERTNM
RES12 - Vary share rights/names21/10/1994RES12
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of manager's particulars02/10/2004EEIG3
Withdrawal of application for striking off13/10/2003652C
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2.23 - Notice of result of meeting of creditors16/10/19982.23
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
RES16 - Redemption of shares23/01/1994RES16
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
2.20 - Notice of variation of Administration Order03/04/20012.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
OC - Order of Court20/10/1997OC
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
318 - Location of directors' service con06/03/2005318
L64.07 - Release of Official Receiver10/07/1997L64.07
4.48 - Notice of constitution of liquidation committee26/11/19974.48
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
RES14 - Capital/bonus issue27/02/2002RES14
Decrease in nominal capital - written resolution05/04/2005WRESO5
EEIG6 - Statement of name14/11/2005EEIG6
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
169 - Return by a company purchasing its own27/06/2004169
RES11 - Disapplication of pre-emption rights16/08/2001RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice of striking-off action suspended23/09/2001DISS6
AA - Annual Accounts20/12/2002AA
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
BS - Balance sheet26/01/2002BS
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
3.4 - Certificate of constitution of creditors25/01/19993.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Withdrawal of application for striking off17/08/2001652C
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Increase in nominal capital - special resolution01/10/2005SRESO4
288a - Notice of appointment of directors or secretaries17/01/2006288a
Abstract of receipt and payments in receivership02/07/20053.6
AUDR - Auditor's report23/08/1994AUDR
OC425 - Order of Court (Section 425)09/03/2006OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
DISS40 - Notice of striking-off action disc31/03/1994DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of Administrative Receiver's death01/05/20053.7
Notice of appointment of directors or secretaries21/04/2006288a
AUDR - Auditor's report04/06/2000AUDR
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
Register of members02/12/1998353
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Auditor's letter of resignation25/06/1999AUD
SRES13 - Other resolution - special resolution13/07/2005SRES13