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Company Name: STATS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05740626

Company Address:

STATS SYSTEMS LIMITED
Westcombe House 7/9 Stafford
Road
WALLINGTON
SM6 9AN


Date:

22/11/2009

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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STATS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
AUDS - Auditor's statement27/05/1999AUDS
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Confirmation of dissolution - written resolution06/10/1995WRES09
Allotment of securities20/09/2000RES10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of variation of Administration Order18/04/20032.20
Decrease in nominal capital21/10/2002RESO5
L64.04 - Directions to defer dissolution13/02/1994L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Cancellation of alteration to the objects of a company15/11/19976
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
F14 - Notice of wind up15/07/2002F14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Vary share rights/names - written resolution17/11/2001WRES12
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Statement of name28/12/1998694(4)(b)
DO1 - Notice of disqualification of an indi26/10/1993DO1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Elective resolution02/08/2000ELRES
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Report of meeting approving voluntary arrangement11/07/19961.1
694(4)(b) - Statement of name03/12/1999694(4)(b)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
363a - Annual Return05/04/2006363a