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Company Name: CHILTERN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01827751

Company Address:

CHILTERN SYSTEMS LIMITED
Woodend Barns Wood End Lane
Pertenhall
BEDFORD
MK44 2AS


Date:

29/11/2009

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

Email Address:
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CHILTERN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
288b - Notice of resignation of directors or secretaries21/04/1998288b
RELREC - Official Receiver's release30/08/1995RELREC
MA - Memorandum and Articles23/03/1997MA
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Administration Order13/07/19952.7
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
363s - Annual Return26/12/1996363s
Decrease in nominal capital - special resolution03/12/2006SRESO5
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
353 - Register of members03/04/2003353
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
AUD - Auditor's letter of resignation09/04/1999AUD
SRES15 - Change of Name Special Resolution25/04/2006SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
VAL - Valuation Report25/09/1995VAL
694(4)(a) - Statement of name02/05/1996694(4)(a)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of Administrative Receiver's death21/11/19943.7
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Business address changed18/08/1994BUSADDCH
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Annual Accounts02/12/2004AA
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
225 - Change of Accounting Referenc30/11/1997225
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
EEIG6 - Statement of name17/04/2003EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
3.8 - Notice of Order to dispose of charged property26/11/19933.8
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.7 - Administration Order30/03/20042.7
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
RES09 - Confirmation of dissolution08/10/1996RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
53 - Application by a public company for re-registration as a private company20/12/200553
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Vary share rights/names - special resolution13/11/1999SRES12
RES09 - Confirmation of dissolution18/04/1999RES09
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
363a - Annual Return15/10/2001363a
MISC - Miscellaneous document05/03/1999MISC
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
694(4)(b) - Statement of name13/04/1998694(4)(b)