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Company Name: CONSOLIDATED CASH SYSTEMS

Company Type:

Non-Limited

Company Address:

CONSOLIDATED CASH SYSTEMS
28 Springfield Rd
LUTON
LU3 2HF


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on consolidated cash systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on consolidated cash systems, please click on the link below:

CONSOLIDATED CASH SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/04/2004363a
Application by a public company for re-registration as a private company17/05/199353
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
First Directors and secretary and intended situation of Registered Office16/01/200610
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
RES09 - Confirmation of dissolution27/02/2000RES09
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363b - Annual Return06/03/1994363b
Decrease in nominal capital19/04/1995RESO5
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of a variation or cessation of a disqualification order08/07/1999DO4
AUDS - Auditor's statement10/02/2000AUDS
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
COCOMP - Order to wind up27/04/1993COCOMP
Early dissolution request07/10/1993L64.01HC
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Capital/bonus issue08/07/2001RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RES14 - Capital/bonus issue27/02/2002RES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
RES13 - Other resolution13/08/1999RES13
BS - Balance sheet30/11/1996BS
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
363x - Annual Return13/11/1996363x
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Return by an oversea company that the company is being wound up23/03/2001703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
L64.04 - Directions to defer dissolution26/06/1994L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
NEWINC - New Incorporation documents29/10/1995NEWINC
6 - Cancellation of alteration to the objects of a company02/07/20066
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.20 - Notice of variation of Administration Order09/07/19952.20
169 - Return by a company purchasing its own26/09/2003169
Financial assistance in shares acquisition28/12/2000RES07
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Capital/bonus issue - ordinary resolution15/10/1999ORES14
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Exempt from appointment of auditor - special resolution04/10/2006SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
AA - Annual Accounts03/11/1994AA
AAMD - Amended Accounts02/07/2002AAMD
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
AA - Annual Accounts05/10/1993AA
353a - Register of members in non-legible form14/09/1999353a
New Incorporation documents17/09/1996NEWINC
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
OC - Order of Court01/09/1993OC
Purchase own shares23/02/2004RES08
AUDS - Auditor's statement26/02/2005AUDS
Certificate of specific penalty16/03/1998SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Annual Return18/10/1996363s
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a