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Company Name: CSBS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05910527

Company Address:

CSBS SYSTEMS LIMITED
4 The Courthouse
Mill Road
Oundle
PETERBOROUGH
PE8 4BW


Date:

22/11/2009

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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CSBS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Declaration of solvency29/05/20054.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
PROSP - Prospectus30/11/2005PROSP
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of result of meeting of creditors08/10/20022.8(scot)
Resolution to re-register - special resolution12/10/2001SRES02
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
401 - Register of Charges23/11/1997401
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Certificate of removal of Voluntary Liquidator20/11/20014.38
Re-registration of a company from unlimited to PLC17/11/1995CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
397a -22/10/2002397a
Memorandum and Articles21/01/1994MA
Notice of resignation of directors or secretaries17/06/1993288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Decrease in nominal capital - special resolution02/06/1993SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
6 - Cancellation of alteration to the objects of a company07/05/20066
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Resolution to re-register - written resolution31/10/1998WRES02
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
AA - Annual Accounts12/09/2002AA
Certificate of removal of Voluntary Liquidator08/11/19974.38
Allotment of securities - written resolution02/02/2001WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
L64.04 - Directions to defer dissolution26/06/1994L64.04
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Re-registration of a company from unlimited to limited01/10/1999CERT1
MA - Memorandum and Articles05/10/1999MA
Notice of petition for administration order26/04/19932.1(scot)
Certificate of constitution of creditors25/07/20033.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Abstract of receipt and payments in receivership28/11/20033.6
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
AAMD - Amended Accounts22/09/2000AAMD
CERTNM - Change of name certificate29/02/2004CERTNM
Order of Court (Section 425)13/02/1995OC425
AAMD - Amended Accounts13/01/2005AAMD
Capital/bonus issue - ordinary resolution08/01/2006ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Reduction of issued capital - ordinary resolution15/02/1998ORES06
363s - Annual Return28/06/2005363s
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Allotment of securities - ordinary resolution09/08/2003ORES10
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13