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Company Name: OR BIT INTEGRATED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02963153

Company Address:

OR BIT INTEGRATED SYSTEMS LIMITED
30 Riversdene
West End
Stokesley
MIDDLESBROUGH
TS9 5DD


Date:

30/11/2009

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

Email Address:
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OR BIT INTEGRATED SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3.10 - Administrative Receiver's report26/06/19963.10
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
BONA - Bona Vacantia disclaimer16/03/2000BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ELRES - Elective resolution13/04/2006ELRES
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Administrative Receiver's report22/07/20003.10
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Order or revocation or suspension of voluntary arrangement31/10/19971.2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
WRES13 - Other resolution - written resolution10/04/1998WRES13
Return delivered for registration of a branch of an oversea company25/10/2003BR1
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Particulars of a mortgage or charge18/11/1993395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
First Directors and secretary and intended situation of Registered Office27/05/199410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
OC138 - Order of Court (Section 138)06/09/1998OC138
Order to wind up22/12/1998COCOMP
Administration Order15/06/19972.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
RES10 - Allotment of securities02/08/1997RES10
2.18 - Notice of Order to deal with charged property09/06/19992.18
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.20 - Notice of variation of Administration Order18/12/19962.20
Decrease in nominal capital - written resolution22/01/1996WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice to Official Receiver of winding-up order12/07/20014.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Vary share rights/names - special resolution26/05/2001SRES12
OC - Order of Court25/09/1999OC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
AA - Annual Accounts17/05/2001AA
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of place where an oversea branch register is kept13/09/1993362
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
363s - Annual Return08/07/2005363s
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Return of alteration in the charter08/04/2003692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
MISC - Miscellaneous document14/06/1999MISC