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Company Name: DISTINCTIVE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01632153

Company Address:

DISTINCTIVE SYSTEMS LIMITED
Amy Johnson Way
YORK
YO30 4XT


Date:

30/11/2009

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

Email Address:
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DISTINCTIVE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares18/08/2001RES16
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of disqualification order against a body corporate11/05/1993DO2
Other resolution - written resolution03/04/1999WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.6 - Notice of Administration Order30/05/19932.6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
287 - Change in situation or address of Registered Office21/10/2002287
Application by a public company for re-registration as a private company27/12/200153
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
PROSP - Prospectus04/11/2006PROSP
Annual Return22/04/2000363b
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Register of Charges21/02/2001401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
RES11 - Disapplication of pre-emption rights27/01/2005RES11