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Company Name: FACILITIES SYSTEMS BUILDING SERVICES LTD

Company Type:

Non-Limited

Company Address:

FACILITIES SYSTEMS BUILDING SERVICES LTD
9 Station Road
Stoke Mandeville
AYLESBURY
HP22 5UL


Date:

24/11/2009

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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FACILITIES SYSTEMS BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Order of Court13/10/1999OC
Vary share rights/names - special resolution04/11/1993SRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of disqualification of an individual20/08/1994DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Redemption of shares - special resolution06/03/1997SRES16
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
652A - Application for striking off16/04/1999652A
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
694(4)(b) - Statement of name13/12/1998694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
3.8 - Notice of Order to dispose of charged property09/09/20013.8
694(4)(a) - Statement of name21/01/2000694(4)(a)
Statement of name31/05/2003694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
COCOMP - Order to wind up23/09/2003COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.20 - Statement of company's affairs10/10/19984.20
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Administrator's Abstract of receipts and payments07/11/20042.15
Capital/bonus issue - ordinary resolution04/12/1993ORES14
363 - Annual Return05/11/1995363
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
2.7 - Administration Order10/08/20062.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
318 - Location of directors' service con24/08/2003318
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
3.7 - Notice of Administrative Receiver's death29/08/20023.7
EEIG2 - Statement of name12/06/1999EEIG2
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Early dissolution request09/05/1999L64.01
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
RES03 - Exempt from appointment of auditor11/02/1998RES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
MISC - Miscellaneous document08/02/2001MISC
363s - Annual Return29/11/2004363s
RES13 - Other resolution31/10/2000RES13
2.23 - Notice of result of meeting of creditors30/03/20012.23
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Financial assistance in shares acquisition25/11/1999RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
3.7 - Notice of Administrative Receiver's death21/07/19953.7