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Company Name: BUSINESS MICRO SYSTEMS

Company Type:

Non-Limited

Company Address:

BUSINESS MICRO SYSTEMS
3 Carlston Av
HOLYWOOD
BT18 0NF


Date:

27/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
AA - Annual Accounts23/05/1999AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Bona Vacantia disclaimer15/07/1995BONA
RES14 - Capital/bonus issue26/02/2002RES14
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
COAD - Instrument issued under Section 244(5)05/10/2000COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
2.20 - Notice of variation of Administration Order27/06/19972.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
363x - Annual Return11/10/2002363x
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
12 - Declaration on application for registration21/03/200512
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Notice of discharge of Administration Order13/12/20012.19
Re-registration of a company from limited to unlimited20/11/2000CERT3
Business address changed30/09/2004BUSADDCH
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
363b - Annual Return05/04/1997363b
362 - Notice of place where an oversea branch register is kept06/02/1995362
RESO5 - Decrease in nominal capital21/06/2005RESO5
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of final meeting of creditors28/03/20014.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
EEIG6 - Statement of name26/05/1998EEIG6
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Auditor's statement20/06/2004AUDS
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
EEIG1 - Statement of name02/08/2005EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Location of register of directors' interests in shares etc13/02/1994325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Other resolution21/12/2000RES13
VAL - Valuation Report11/10/2003VAL
Reduction of issued capital09/03/1994RES06
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Application by a limited company to be re-registered as unlimited23/06/200649(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
3.10 - Administrative Receiver's report15/02/19943.10
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Directions to defer dissolution21/08/1997L64.06
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
AUD - Auditor's letter of resignation16/06/1996AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of striking-off action suspended16/09/1994DISS6
4.68 - Liquidator's statement of receipts and payments31/01/20034.68