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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:

26/11/2009

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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CUSTOM SUBSYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
L64.07 - Release of Official Receiver26/04/2000L64.07
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Order of Court for re-registration to private company28/09/2006OC-PRI
4.43 - Notice of final meeting of creditors07/09/20014.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice of appointment of Liquidator23/11/20034.9(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Statement of rights attached to allotted shares23/10/2004128(1)
Annual Return (Welsh language form)13/05/1993363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
RES12 - Vary share rights/names13/10/2001RES12
Directions to defer dissolution21/08/1997L64.06
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Return by an oversea company subject to branch registration01/02/1997BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
VAL - Valuation Report26/08/1993VAL
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of place where an oversea branch register is kept30/03/1995362
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Redemption of shares24/02/2004RES16
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of discharge of administration order18/06/20032.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
AUDR - Auditor's report07/09/2000AUDR
Statement of company's affairs08/12/20044.20
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Re-registration of a company from public to private17/11/1998CERT10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
SRES13 - Other resolution - special resolution27/02/1996SRES13
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
3.10 - Administrative Receiver's report08/03/19993.10
Notice of documents and particulars required to be filed19/03/2001EEIG4