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Company Name: SHARPE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04014503

Company Address:

SHARPE SYSTEMS LIMITED
Westthorpe Innovation Centre
Killamarsh
SHEFFIELD
S21 1TZ


Date:

27/11/2009

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

Email Address:
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SHARPE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
AAMD - Amended Accounts15/04/1999AAMD
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
L64.07 - Release of Official Receiver21/09/2003L64.07
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of increase in nominal capital22/08/2001123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
RES08 - Purchase own shares25/12/1998RES08
169 - Return by a company purchasing its own29/05/2000169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Statement of Administrator's proposals10/12/20062.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
325 - Location of register of directors' interests in shares etc29/04/2002325
CERTNM - Change of name certificate13/09/1998CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.20 - Statement of company's affairs15/12/20004.20
VAL - Valuation Report01/06/1997VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
652C - Withdrawal of application for striking off22/08/1996652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
169 - Return by a company purchasing its own01/04/2004169
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Register of members in non-legible form08/11/2001353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of variation of Administration Order17/01/19962.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
53 - Application by a public company for re-registration as a private company15/09/199753
VAL - Valuation Report27/12/1999VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
325 - Location of register of directors' interests in shares etc08/04/1995325
401 - Register of Charges25/01/1999401
363s - Annual Return15/02/2002363s
EEIG1 - Statement of name14/07/2002EEIG1
BS - Balance sheet26/01/2002BS
Notice of ceasing to act of Receiver15/02/2003405(2)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
318 - Location of directors' service con16/08/2006318