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Company Name: FIVE STAR SYSTEMS DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04167420

Company Address:

FIVE STAR SYSTEMS DEVELOPMENT LIMITED
21 Victoria Avenue
HARROGATE
HG1 5RD


Date:

02/12/2009

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

Email Address:
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FIVE STAR SYSTEMS DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company15/11/1996266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
AAMD - Amended Accounts06/06/1996AAMD
363a - Annual Return22/10/1997363a
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of Order to dispose of charged property19/08/20023.8
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
362 - Notice of place where an oversea branch register is kept03/04/2002362
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Declaration on application for registration (Welsh language form).09/10/199812CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
RES02 - esolution to re-register26/05/2004RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Declaration of Solvency18/07/20064.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Vary share rights/names - extraordinary resolution05/11/1995ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of striking-off action discontinued11/01/1994DISS40
L64.07 - Release of Official Receiver21/12/2005L64.07
Reduction of issued capital - written resolution28/03/1995WRES06
Re-registration of a company from unlimited to limited16/06/1999CERT1
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Notice of striking-off action suspended04/06/2004DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Auditor's report07/04/2001AUDR
BONA - Bona Vacantia disclaimer13/07/1994BONA
AUD - Auditor's letter of resignation05/01/1996AUD
Administrative Receiver's report19/03/20053.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of Receiver's report14/06/19933.5(scot)
401 - Register of Charges14/02/2001401
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Purchase own shares - special resolution08/06/1993SRES08
RES09 - Confirmation of dissolution18/01/1998RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of result of meeting of creditors17/02/20022.8(scot)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Release of Official Receiver14/03/2001L64.07
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of variation of administration order17/11/19972.12(scot)
AUD - Auditor's letter of resignation18/10/2004AUD
395 - Particulars of a mortgage or charge01/04/1995395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
L64.07 - Release of Official Receiver04/12/2000L64.07
Order of Court for re-registration to private company28/09/2006OC-PRI
694(4)(b) - Statement of name19/09/1993694(4)(b)