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Company Name: FIRST SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05648128

Company Address:

FIRST SYSTEMS LIMITED
Wye View Villa
Gloucester Road
Tutshill
CHEPSTOW
NP16 7DH


Date:

28/11/2009

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

Email Address:
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FIRST SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of Administrative Receiver's death04/09/19943.7
BS - Balance sheet25/02/1997BS
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
2.20 - Notice of variation of Administration Order01/03/20042.20
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
RES08 - Purchase own shares26/05/1999RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
288a - Notice of appointment of directors or secretaries12/11/1995288a
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Statement of name30/12/1993EEIG2
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of Order to deal with charged property29/10/20062.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
363x - Annual Return05/06/2002363x
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of petition for administration order25/08/19942.1(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
RES14 - Capital/bonus issue30/07/2004RES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of final meeting of creditors02/08/20034.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Increase in nominal capital08/12/2002RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Vary share rights/names25/07/1998RES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.43 - Notice of final meeting of creditors21/07/20064.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
169 - Return by a company purchasing its own27/06/2005169
Notice of manager's particulars26/04/1996EEIG3
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
CLOSE - Scheme of Arrangement14/03/2005CLOSE
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)