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Company Name: CF SYSTEMS U.K. LIMITED

Company Type:

Limited Company

Company No:

02191509

Company Address:

CF SYSTEMS U.K. LIMITED
Pitax House
33 Baldwins Lane
Croxley Green
RICKMANSWORTH
WD3 3LS


Date:

04/12/2008

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

Email Address:
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CF SYSTEMS U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
363a - Annual Return07/10/2000363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Other resolution - special resolution11/09/2002SRES13
Location of register of directors' interests in shares etc10/06/2001325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
SRES15 - Change of Name Special Resolution10/11/2002SRES15
2.20 - Notice of variation of Administration Order23/03/20012.20
2.20 - Notice of variation of Administration Order22/04/20032.20
Allotment of securities - extraordinary resolution13/09/1993ERES10
Capital/bonus issue - written resolution10/05/2003WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
RES06 - Reduction of issued capital16/11/1994RES06
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
51 - Application by an unlimited company to be re-registered as limited18/09/200351
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
405(1) - Notice of appointment of Receiver06/07/2002405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
RES03 - Exempt from appointment of auditor19/09/1998RES03
AUDS - Auditor's statement27/05/1999AUDS
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Abstract of receipt and payments in receivership02/07/20053.6
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
287 - Change in situation or address of Registered Office03/08/1994287
Vary share rights/names12/10/1996RES12
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Exempt from appointment of auditor - special resolution19/02/1999SRES03
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
RELREC - Official Receiver's release08/11/2001RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
MISC - Miscellaneous document17/11/2004MISC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
L64.01 - Early dissolution request07/03/2000L64.01
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of disqualification of an individual31/07/2005DO1
Notice of winding up order20/04/20054.2(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice that a company no longer wishes to be an investment company29/06/1998266(3)