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Company Name: JOINT SYSTEMS LTD

Company Type:

Limited Company

Company No:

05823205

Company Address:

JOINT SYSTEMS LTD
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on joint systems ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on joint systems ltd, please click on the link below:

JOINT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Statement of name30/09/2001694(4)(b)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Other resolution - extraordinary resolution22/02/2003ERES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Other resolution - ordinary resolution23/03/2006ORES13
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
L64.01 - Early dissolution request21/09/1996L64.01
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of constitution of liquidation committee15/03/19994.48
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of winding up order17/06/19984.2(SC)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of removal of Liquidator12/11/19994.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Capital/bonus issue30/04/1998RES14
Redemption of shares - extraordinary resolution24/05/1997ERES16
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
OC425 - Order of Court (Section 425)26/09/1993OC425
ELRES - Elective resolution14/07/1997ELRES
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
OC425 - Order of Court (Section 425)17/10/2006OC425
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
386 - Notice of passing of resolution removing an auditor14/03/2003386
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
VAL - Valuation Report18/01/2001VAL
EEIG6 - Statement of name11/06/2003EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of disqualification of an individual12/12/2002DO1
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
AUD - Auditor's letter of resignation31/05/2001AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
PROSP - Prospectus31/12/1995PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of manager's particulars25/09/2000EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
386 - Notice of passing of resolution removing an auditor30/10/2004386
DO1 - Notice of disqualification of an indi08/10/2000DO1
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Other resolution19/08/2003RES13
Resolution to re-register - written resolution11/04/2003WRES02
362 - Notice of place where an oversea branch register is kept07/07/2006362
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
AUDS - Auditor's statement13/04/2004AUDS
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
1.1 - Report of meeting approving voluntary arran01/02/19991.1
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
1.4 - Notice of completion of voluntary arrang05/10/20001.4
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
EEIG1 - Statement of name02/08/2005EEIG1
318 - Location of directors' service con24/07/1995318
Balance sheet27/02/2000BS
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of manager's particulars15/06/1994EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Application by a private company for re-registration as a public company10/06/200343(3)