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Company Name: SUREBYTE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05369298

Company Address:

SUREBYTE SYSTEMS LIMITED
C/O St James Resource
Management Lim 16 Hanover
Square
LONDON
W1S 1HT


Date:

02/12/2009

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

Email Address:
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SUREBYTE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report20/12/2004AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Re-registration of a company from unlimited to limited01/03/2003CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of removal of Liquidator01/05/20054.11(SC)
Vary share rights/names - written resolution12/11/1996WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of resignation of directors or secretaries17/06/1993288b
Order to wind up03/07/1996COCOMP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
OC - Order of Court09/02/2002OC
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
123 - Notice of increase in nominal capital21/08/1995123
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
RES08 - Purchase own shares24/05/2000RES08
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
L64.04 - Directions to defer dissolution25/08/1998L64.04