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Company Name: STATS ENVIRONMENTAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03785606

Company Address:

STATS ENVIRONMENTAL SYSTEMS LIMITED
6 Poynings Crescent
BASINGSTOKE
RG21 3AY


Date:

09/11/2009

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 stats environmental systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stats environmental systems limited, please click on the link below:

STATS ENVIRONMENTAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of Administrative Receiver's death12/01/20003.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RES03 - Exempt from appointment of auditor11/02/1998RES03
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
COCOMP - Order to wind up27/08/2002COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of constitution of liquidation committee30/08/20024.48
652A - Application for striking off07/10/2004652A
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Allotment of securities - ordinary resolution25/11/1995ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
225 - Change of Accounting Referenc11/07/2006225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES10 - Allotment of securities08/11/2005RES10
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
EEIG1 - Statement of name17/12/2002EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Certificate of release of Liquidator08/02/20054.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of death of Liquidator18/06/20054.18(SC)
Order of Court for re-registration08/03/1995OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Statement of Administrator's proposals28/12/20032.21
4.20 - Statement of company's affairs16/02/20054.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
MA - Memorandum and Articles01/01/2000MA
Notice of Administration Order28/02/19982.6
Purchase own shares - special resolution20/10/1996SRES08
Application by an unlimited company to be re-registered as limited17/06/199751
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
363s - Annual Return30/03/1997363s
Auditor's statement30/11/1993AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Annual Return11/06/1993363x
363x - Annual Return07/06/2002363x
RES13 - Other resolution29/07/1999RES13
2.19 - Notice of discharge of Administration Order31/12/19972.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
AUDS - Auditor's statement03/03/2004AUDS
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Order of Court18/05/1998OC
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of winding up order21/12/19994.2(SC)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363b - Annual Return05/12/2004363b
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES15 - Change of Name Special Resolution27/08/2006SRES15
MISC - Miscellaneous document30/12/1998MISC
363s - Annual Return25/02/2004363s
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
RES13 - Other resolution30/06/1993RES13
Change in situation or address of Registered Office03/05/1999287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Particulars of an issue of secured debentures in a series07/11/2002397a
Statement of name11/07/1998694(4)(b)
OC138 - Order of Court (Section 138)20/07/1994OC138
Purchase own shares05/03/2006RES08
Exempt from appointment of auditor - written resolution06/05/1996WRES03
MISC - Miscellaneous document23/09/2000MISC
Statement of rights attached to allotted shares12/05/1999128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES15 - Change of Name Special Resolution30/03/2002SRES15
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)