creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

09/11/2009

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.


To view the most up to date company information on stats 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 systems limited, please click on the link below:

STATS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report22/07/1996AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
L64.04 - Directions to defer dissolution06/06/2002L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice of closure of a branch of an oversea company08/01/2003695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Register of Charges12/10/2005401
Mortgage Register28/04/1997ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Order of Court - dissolution void28/08/2000OC-DV
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Order of Court - dissolution void02/06/2000OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Re-registration of a company from unlimited to limited01/03/2003CERT1
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RESO5 - Decrease in nominal capital27/05/2006RESO5
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of discharge of administration order01/07/20042.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.20 - Statement of company's affairs16/02/20054.20
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
12 - Declaration on application for registration17/07/200512
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
NEWINC - New Incorporation documents31/10/1994NEWINC
1.1 - Report of meeting approving voluntary arran22/05/19971.1
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Allotment of securities - extraordinary resolution26/10/2003ERES10
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice to Official Receiver of winding-up order05/10/20034.13
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
RES13 - Other resolution31/10/2000RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
MA - Memorandum and Articles26/08/1995MA
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Declaration of Solvency19/04/20034.70
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Decrease in nominal capital28/10/2005RESO5
Notice of Administrative Receiver's death15/03/19973.7
Notice of Receiver's report14/06/19933.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Miscellaneous document16/02/1999MISC
Annual Return25/12/1998363s
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Order of Court (Section 138)01/05/2005OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Release of Official Receiver20/02/1997L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Application by a limited company to be re-registered as unlimited12/09/199449(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of Administrative Receiver's death16/08/19933.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
2.2(scot) - Notice of administration order02/03/19972.2(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
287 - Change in situation or address of Registered Office16/10/1993287
Return by a company purchasing its own shares03/03/1997169
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17