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Company Name: ELECTRONIC SYSTEMS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05572053

Company Address:

ELECTRONIC SYSTEMS SOLUTIONS LIMITED
10 Sherwood House
Walderslade
CHATHAM
ME5 9UD


Date:

10/11/2009

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

Email Address:
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ELECTRONIC SYSTEMS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Certificate of constitution of creditors27/01/20063.4
395 - Particulars of a mortgage or charge14/07/2005395
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
AUD - Auditor's letter of resignation14/10/1996AUD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of appointment of directors or secretaries03/02/2004288a
L64.06 - Directions to defer dissolution06/08/2005L64.06
652A - Application for striking off20/08/1997652A
SA - Shares agreement22/07/2004SA
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of Administrative Receiver's death20/02/20003.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
652C - Withdrawal of application for striking off04/11/2001652C
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Registration as Friendly Society13/04/2006CERTIPS
287 - Change in situation or address of Registered Office16/06/2003287
BS - Balance sheet26/01/2002BS
Vary share rights/names - extraordinary resolution29/05/2000ERES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SA - Shares agreement05/09/1998SA
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Re-registration of a company from public to private17/11/1998CERT10
Increase in nominal capital - written resolution14/03/1995WRESO4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Statement of name07/03/2001EEIG2
Reduction of issued capital - special resolution21/05/1999SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Annual Return02/12/1993363
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
RES13 - Other resolution12/09/1994RES13
OC - Order of Court01/09/1993OC
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
PROSP - Prospectus29/07/2000PROSP
SRES15 - Change of Name Special Resolution14/03/2002SRES15
RES16 - Redemption of shares11/09/1999RES16
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
L64.07 - Release of Official Receiver21/09/2006L64.07
Withdrawal of application for striking off25/11/2001652C
RES12 - Vary share rights/names20/11/2000RES12
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of winding up order21/03/19984.2(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
OC138 - Order of Court (Section 138)28/05/1995OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Cancellation of alteration to the objects of a company23/02/19986
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
BUSADDCH - Business address changed09/02/2004BUSADDCH