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Company Name: STATSIS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04163647

Company Address:

STATSIS INVESTMENTS LIMITED
Saxon Bury House
High Street
Wanstead
LONDON
E11 1QQ


Date:

22/11/2009

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

Email Address:
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STATSIS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Increase in nominal capital - written resolution09/05/2002WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
363a - Annual Return12/10/1996363a
2.20 - Notice of variation of Administration Order22/04/20032.20
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of appointment of directors or secretaries21/10/2006288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
353a - Register of members in non-legible form03/08/2002353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
VAL - Valuation Report26/10/1997VAL
Administration Order08/01/19972.7
Notice of appointment of Liquidator17/04/20024.9(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
3.4 - Certificate of constitution of creditors14/06/19973.4
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Memorandum and Articles23/04/1998MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
COAD - Instrument issued under Section 244(5)12/05/1998COAD
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
652C - Withdrawal of application for striking off11/01/2003652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
SRES13 - Other resolution - special resolution27/05/2006SRES13
AA - Annual Accounts25/08/1993AA
OC425 - Order of Court (Section 425)08/04/1996OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
AA - Annual Accounts27/08/1994AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
PROSP - Prospectus04/12/1995PROSP
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
NEWINC - New Incorporation documents26/08/1997NEWINC
Resolution to re-register - special resolution22/10/1998SRES02
BONA - Bona Vacantia disclaimer21/07/2003BONA
Bona Vacantia disclaimer10/11/1999BONA
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)