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Company Name: BUSINESS MICRO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05090777

Company Address:

BUSINESS MICRO SYSTEMS LIMITED
1 Cross Street
Oadby
LEICESTER
LE2 4DD


Date:

25/11/2009

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

Email Address:
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BUSINESS MICRO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Redemption of shares - special resolution31/05/1999SRES16
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Early dissolution request09/08/2005L64.01
353a - Register of members in non-legible form12/06/1999353a
2.18 - Notice of Order to deal with charged property23/06/19952.18
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
AUDR - Auditor's report16/12/1997AUDR
Statement of name11/08/1997EEIG6
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
363 - Annual Return20/01/2000363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Application by a limited company to be re-registered as unlimited21/07/199849(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
401 - Register of Charges12/02/2001401
2.23 - Notice of result of meeting of creditors17/02/20032.23
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
ELRES - Elective resolution22/09/2003ELRES
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of Order to deal with charged property20/06/20062.18
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)