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Company Name: CUSTOM SUBSYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02985088

Company Address:

CUSTOM SUBSYSTEMS LIMITED
Burnbrae House
Ecchinswell
NEWBURY
RG20 4UQ


Date:

08/11/2009

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

Email Address:
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CUSTOM SUBSYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Reduction of issued capital - written resolution28/03/1995WRES06
AUDR - Auditor's report15/12/1998AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
AUD - Auditor's letter of resignation18/10/2004AUD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Annual Return15/01/1996363s
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
AUD - Auditor's letter of resignation24/07/1997AUD
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)