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Company Name: DISECT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05465238

Company Address:

DISECT SYSTEMS LIMITED
Cardinal House
46 St Nicholas Street
IPSWICH
IP1 1TT


Date:

27/11/2009

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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DISECT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice of a variation or cessation of a disqualification order14/05/2003DO4
COCOMP - Order to wind up12/06/1996COCOMP
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Allotment of securities21/11/1993RES10
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Statement of company's affairs16/08/20034.20
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
L64.04 - Directions to defer dissolution26/11/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Application by a private company for re-registration as a public company17/05/199343(3)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
AUD - Auditor's letter of resignation31/05/2001AUD
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of manager's particulars17/02/2003EEIG3
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
RES06 - Reduction of issued capital30/03/2004RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RES14 - Capital/bonus issue27/04/2001RES14
Notice of appointment of Liquidator13/07/20014.9(SC)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
OC138 - Order of Court (Section 138)30/10/2000OC138
BUSADDCH - Business address changed28/07/1999BUSADDCH
MISC - Miscellaneous document17/05/2005MISC
Certificate that creditors have been paid in full03/08/20044.51
SA - Shares agreement14/11/1996SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES06 - Reduction of issued capital08/02/2006RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Mortgage Register28/04/1997ZMORT REG
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Annual Return14/12/1995363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a