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Company Name: RETIA SYSTEMS

Company Type:

Non-Limited

Company Address:

RETIA SYSTEMS
Oaklands Office Park
Hooton Road
Hooton
ELLESMERE PORT
CH66 7NZ


Date:

05/12/2009

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

Email Address:


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

RETIA SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
401 - Register of Charges06/09/2004401
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Redemption of shares - ordinary resolution26/07/2000ORES16
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
RES14 - Capital/bonus issue30/12/1996RES14
Notice of appointment of directors or secretaries26/02/2003288a
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of petition for administration order26/04/19932.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Order of Court - dissolution void26/04/1997OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Annual Return (Welsh language form)28/11/2006363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
287 - Change in situation or address of Registered Office06/05/1999287
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
OC - Order of Court07/01/1995OC
4.20 - Statement of company's affairs15/12/20034.20