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Company Name: FIVE BIT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05683691

Company Address:

FIVE BIT SYSTEMS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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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FIVE BIT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
COAD - Instrument issued under Section 244(5)01/06/1999COAD
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Allotment of securities - written resolution26/05/1997WRES10
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
RES14 - Capital/bonus issue26/05/2005RES14
Memorandum and Articles - used in re-registration12/11/2002MAR
Official Receiver's release12/01/2003RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Disapplication of pre-emption rights04/08/2000RES11
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
RES08 - Purchase own shares11/05/1995RES08
Auditor's report06/11/2005AUDR
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
652C - Withdrawal of application for striking off04/10/2004652C
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Order of Court for re-registration18/05/1995OCREREG
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
2.20 - Notice of variation of Administration Order29/08/20052.20
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Statement of name12/02/2006EEIG2
12 - Declaration on application for registration04/12/199512
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
RESO4 - Increase in nominal capital30/12/1994RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
L64.01 - Early dissolution request02/07/1999L64.01
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
L64.07 - Release of Official Receiver17/06/1997L64.07
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Other resolution - written resolution19/10/1997WRES13
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Purchase own shares23/03/1994RES08
L64.01 - Early dissolution request01/08/2000L64.01
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Order of Court for re-registration08/02/2000OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.70 - Declaration of Solvency27/04/19944.70
Other resolution16/02/2005RES13
Notice of final meeting of creditors01/02/20014.17(SC)
Allotment of securities - written resolution02/02/2001WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Confirmation of dissolution - written resolution07/11/2001WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of Order to deal with charged property22/08/20042.18
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
363a - Annual Return22/08/1995363a
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Redemption of shares - special resolution18/12/2003SRES16
Liquidator's statement of receipts and payment24/02/20014.6(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES14 - Capital/bonus issue11/02/1999RES14
Redemption of shares - extraordinary resolution24/05/1997ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
RES10 - Allotment of securities07/08/1999RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117