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Company Name: HUSYS LIMITED

Company Type:

Limited Company

Company No:

05435687

Company Address:

HUSYS LIMITED
72A Birchanger Road
LONDON
SE25 5BG


Date:

04/12/2009

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

Email Address:
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HUSYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/04/2005VAL
Notice of documents and particulars required to be filed15/10/2006EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of resignation of Liquidator07/07/19984.16(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
363a - Annual Return02/04/1999363a
Auditor's statement17/02/2005AUDS
L64.01HC - Early dissolution request09/10/2005L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
RELREC - Official Receiver's release22/10/1997RELREC
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
397a -05/10/2002397a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.21 - Statement of Administrator's proposals16/04/20032.21
Purchase own shares10/02/1998RES08
Vary share rights/names - written resolution14/02/2000WRES12
Cancellation of alteration to the objects of a company11/03/20016
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
PROSP - Prospectus04/12/1995PROSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Official Receiver's release12/01/2003RELREC
RES10 - Allotment of securities18/06/1996RES10
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Annual Return25/07/2006363x
F14 - Notice of wind up08/01/1999F14
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of resignation of directors or secretaries09/02/2004288b
AAMD - Amended Accounts10/01/1995AAMD
169 - Return by a company purchasing its own19/06/1995169
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Exempt from appointment of auditor - special resolution12/01/2002SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
OC138 - Order of Court (Section 138)02/02/2000OC138
4.48 - Notice of constitution of liquidation committee17/02/19974.48
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Statement of rights attached to allotted shares05/12/1999128(1)
2.20 - Notice of variation of Administration Order28/10/20062.20
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Capital/bonus issue30/04/1998RES14
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
AA - Annual Accounts08/08/1994AA
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Registration as Friendly Society02/03/2001CERTIPS
L64.01 - Early dissolution request03/12/1994L64.01
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Allotment of securities - extraordinary resolution30/03/2005ERES10
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Register of Charges28/02/2001401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
AA - Annual Accounts01/06/2001AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
BS - Balance sheet02/11/1994BS
Elective resolution16/07/1993ELRES
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33