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Company Name: SCINTILLA BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03645149

Company Address:

SCINTILLA BUSINESS SYSTEMS LIMITED
17 Church Street
EPSOM
KT17 4PF


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SCINTILLA BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names22/03/2006RES12
Re-registration of a company from unlimited to PLC12/05/2005CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Auditor's report02/06/2000AUDR
Notice of death of Liquidator23/05/20064.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.21 - Statement of Administrator's proposals10/03/20062.21
MISC - Miscellaneous document25/12/1994MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
694(4)(b) - Statement of name06/03/2005694(4)(b)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of documents and particulars required to be filed28/02/1995EEIG4
NEWINC - New Incorporation documents26/08/1997NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of result of meeting of creditors21/08/20062.23
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RES13 - Other resolution20/07/2006RES13
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Allotment of securities - extraordinary resolution26/10/2003ERES10
SA - Shares agreement05/09/1998SA
3.8 - Notice of Order to dispose of charged property20/02/20063.8
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
2.19 - Notice of discharge of Administration Order31/12/19972.19
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice to Official Receiver of winding-up order01/06/19944.13
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
401 - Register of Charges22/12/2003401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of resignation of directors or secretaries08/02/2002288b
363b - Annual Return06/03/1994363b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
363 - Annual Return28/02/1999363
L64.01HC - Early dissolution request09/10/2005L64.01HC
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of Order to dispose of charged property03/11/20043.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Annual Return15/01/1996363s
325 - Location of register of directors' interests in shares etc06/09/2004325
Redemption of shares - ordinary resolution26/07/2000ORES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of Receiver's report16/07/20063.5(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
363 - Annual Return10/07/1993363
BONA - Bona Vacantia disclaimer13/07/1994BONA
Abstract of receipt and payments in receivership09/11/19953.6
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Release of Official Receiver02/03/1996L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of Receiver's report15/06/19933.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
RES12 - Vary share rights/names18/06/1996RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
RES03 - Exempt from appointment of auditor24/05/2003RES03