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Company Name: CHANGING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04140791

Company Address:

CHANGING SYSTEMS LIMITED
342 Glossop Road
SHEFFIELD
S10 2HW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CHANGING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution09/02/1998SRES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Disapplication of pre-emption rights12/06/1994RES11
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Capital/bonus issue - ordinary resolution06/03/2002ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Allotment of securities - written resolution31/01/1995WRES10
363s - Annual Return09/05/1997363s
Declaration of Solvency20/03/19954.70
L64.04 - Directions to defer dissolution29/11/1996L64.04
Early dissolution request04/10/2003L64.01
F14 - Notice of wind up08/06/1996F14
L64.06 - Directions to defer dissolution10/03/1996L64.06
Capital/bonus issue - special resolution01/09/2003SRES14
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
L64.07 - Release of Official Receiver20/04/2005L64.07
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Elective resolution15/11/2002ELRES
Notice of final meeting of creditors24/05/19994.17(SC)
Scheme of Arrangement02/05/1995CLOSE
Notice of appointment of Liquidator13/07/20014.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
3.7 - Notice of Administrative Receiver's death17/07/20023.7
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.20 - Statement of company's affairs31/03/19984.20
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of administration order18/03/20052.2(scot)
Statement of name30/09/2001694(4)(b)
Application by an unlimited company to be re-registered as limited27/10/199651
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Cancellation of alteration to the objects of a company23/02/19986
RELREC - Official Receiver's release16/10/2004RELREC
363b - Annual Return05/12/2004363b
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Application by an unlimited company to be re-registered as limited19/02/199851
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.19 - Notice of discharge of Administration Order08/04/19962.19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
318 - Location of directors' service con05/01/2006318
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
401 - Register of Charges27/08/1995401
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
MA - Memorandum and Articles27/04/1997MA
Other resolution - ordinary resolution16/02/1999ORES13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12