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Company Name: DOCSYS LTD

Company Type:

Limited Company

Company No:

05506209

Company Address:

DOCSYS LTD
16 Fireclay Drive
St Georges
TELFORD
TF2 9UH


Date:

29/11/2009

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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DOCSYS LTD



Companies House documents and credit reports
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3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of order to deal with secured property01/03/20022.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
L64.01HC - Early dissolution request29/08/2000L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
3.10 - Administrative Receiver's report06/07/20013.10
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Notice of death of Liquidator06/10/19994.18(SC)
363s - Annual Return21/08/1998363s
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
EEIG1 - Statement of name23/02/1999EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
12 - Declaration on application for registration14/05/200012
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Change in situation or address of Registered Office17/11/2004287
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Other resolution - special resolution14/05/2002SRES13
Location of directors' service contracts23/11/2002318
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Other resolution - extraordinary resolution24/04/2004ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
RES09 - Confirmation of dissolution02/10/1994RES09
L64.04 - Directions to defer dissolution19/03/2002L64.04
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of appointment of directors or secretaries03/02/2004288a
225 - Change of Accounting Referenc07/11/2004225
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Redemption of shares04/05/1997RES16
Purchase own shares - extraordinary resolution28/01/2001ERES08
RESO4 - Increase in nominal capital09/05/1999RESO4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Return by a company purchasing its own shares31/07/1994169
363s - Annual Return02/11/1996363s
Administrator's abstract of receipts and payments24/02/20062.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.20 - Notice of variation of Administration Order23/03/20012.20
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Resolution to re-register - special resolution22/10/1997SRES02
Scheme of Arrangement02/12/1993CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.70 - Declaration of Solvency12/01/20004.70
CLOSE - Scheme of Arrangement27/08/1993CLOSE
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
2.7 - Administration Order17/01/20032.7
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
318 - Location of directors' service con25/12/1999318
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
OC - Order of Court11/01/1998OC
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Order of Court (Section 138)01/05/2005OC138
Location of register of directors' interests in shares etc14/03/1994325
Financial assistance in shares acquisition15/03/2000RES07
Increase in nominal capital28/03/2004RESO4
L64.06 - Directions to defer dissolution15/05/1994L64.06
Return by an oversea company that the company is being wound up03/10/1999703P(1)
CERTNM - Change of name certificate23/02/2002CERTNM
Balance sheet03/04/1993BS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
PROSP - Prospectus04/05/2003PROSP
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of resignation of Liquidator05/11/20034.16(SC)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES06 - Reduction of issued capital16/01/2002RES06
Auditor's report25/09/1994AUDR
2.6 - Notice of Administration Order17/11/20002.6
Administrator's abstract of receipts and payments22/01/19982.9(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Certificate of release of Liquidator12/04/19954.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
363a - Annual Return22/08/1995363a