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Company Name: B35 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05541209

Company Address:

B35 SYSTEMS LIMITED
Unit A9 Castle Vale Enterprise
Park
Castle Vale
BIRMINGHAM
B35 6LJ


Date:

30/07/2010


To view the most up to date company information on b35 systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b35 systems limited, please click on the link below:

B35 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
362 - Notice of place where an oversea branch register is kept23/11/1995362
COAD - Instrument issued under Section 244(5)18/03/2002COAD
652C - Withdrawal of application for striking off09/04/2000652C
RES09 - Confirmation of dissolution08/10/1996RES09
RES08 - Purchase own shares29/09/1998RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Memorandum and Articles - used in re-registration20/01/1994MAR
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
318 - Location of directors' service con13/06/1997318
Notice of passing of resolution removing an auditor28/05/1995386
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Mortgage Register28/04/1997ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Order of Court for re-registration08/03/1995OCREREG
EEIG2 - Statement of name01/05/1993EEIG2
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of receiver's death20/03/19953.3(scot)
652C - Withdrawal of application for striking off09/03/1998652C
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of discharge of Administration Order24/02/20062.19
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
MISC - Miscellaneous document17/11/2004MISC
Decrease in nominal capital06/05/2005RESO5
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
OC138 - Order of Court (Section 138)12/04/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
Order to wind up30/07/1995COCOMP
386 - Notice of passing of resolution removing an auditor30/10/2004386
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Release of Official Receiver27/08/1998L64.07HC
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
NEWINC - New Incorporation documents15/03/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
169 - Return by a company purchasing its own05/08/2001169
2.7 - Administration Order10/09/20022.7
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.7 - Administration Order17/04/19992.7
2.6 - Notice of Administration Order13/08/19992.6
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
RES03 - Exempt from appointment of auditor03/01/2002RES03
RES06 - Reduction of issued capital23/12/2001RES06
Confirmation of dissolution - ordinary resolution03/12/1997ORES09