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Company Name: BUSYNET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03362834

Company Address:

BUSYNET SYSTEMS LIMITED
12 Blythe Avenue
Bramhall
STOCKPORT
SK7 1EU


Date:

02/12/2009

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

Email Address:
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BUSYNET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
363x - Annual Return08/12/1996363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
PROSP - Prospectus04/12/1995PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Increase in nominal capital - written resolution26/07/2003WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Particulars of an issue of secured debentures in a series16/05/2003397a
L64.07 - Release of Official Receiver20/09/2000L64.07
318 - Location of directors' service con06/03/2005318
51 - Application by an unlimited company to be re-registered as limited26/01/200551
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
BS - Balance sheet19/11/1993BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Exempt from appointment of auditor06/01/2000RES03
363 - Annual Return21/08/2001363
4.70 - Declaration of Solvency06/09/20004.70
L64.06 - Directions to defer dissolution09/08/2000L64.06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
363 - Annual Return24/12/1999363
169 - Return by a company purchasing its own28/04/2003169
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
AUD - Auditor's letter of resignation23/07/1998AUD
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
AUD - Auditor's letter of resignation17/03/1998AUD
3.10 - Administrative Receiver's report07/06/20043.10
386 - Notice of passing of resolution removing an auditor05/06/1997386
Certificate of removal of Voluntary Liquidator08/09/19954.38
Return of alteration in the charter03/10/1993692(1)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Purchase own shares - ordinary resolution11/03/2002ORES08
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
2.20 - Notice of variation of Administration Order09/07/19952.20
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Re-registration of a company from public to private21/06/1993CERT10
RES12 - Vary share rights/names09/11/1999RES12
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
AA - Annual Accounts25/08/1993AA
Re-registration of a company from private to public with a change of name29/10/2003CERT7
169 - Return by a company purchasing its own14/01/1995169
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Release of Official Receiver08/12/2006L64.07HC
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
RES11 - Disapplication of pre-emption rights17/02/1998RES11
2.6 - Notice of Administration Order11/05/20062.6
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
287 - Change in situation or address of Registered Office18/11/2006287
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
287 - Change in situation or address of Registered Office21/10/2002287
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
EEIG6 - Statement of name22/06/2002EEIG6
Release of Official Receiver03/07/2006L64.07
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RES02 - esolution to re-register19/11/2004RES02