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Company Name: SUSSEX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05315748

Company Address:

SUSSEX SYSTEMS LIMITED
742A
Barking Road
LONDON
E13 9PJ


Date:

03/12/2009

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

Email Address:
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SUSSEX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of Order to dispose of charged property07/07/20003.8
2.20 - Notice of variation of Administration Order23/08/19962.20
Purchase own shares - written resolution17/11/1998WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
VAL - Valuation Report25/07/1997VAL
318 - Location of directors' service con28/09/1996318
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
RES03 - Exempt from appointment of auditor03/03/1997RES03
EEIG2 - Statement of name27/11/1994EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
652C - Withdrawal of application for striking off10/07/1994652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Reduction of issued capital - written resolution05/12/2004WRES06
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.70 - Declaration of Solvency14/12/20034.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of discharge of Administration Order08/08/19932.19
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of order to deal with secured property04/06/19982.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
2.2(scot) - Notice of administration order01/12/20052.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
401 - Register of Charges13/12/1995401
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
3.10 - Administrative Receiver's report08/03/20043.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
4.43 - Notice of final meeting of creditors07/04/19964.43
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
DO1 - Notice of disqualification of an indi02/03/2005DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Withdrawal of application for striking off04/03/2002652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Other resolution - special resolution09/09/2003SRES13
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of leave granted in relation to a disqualification order20/01/2003DO3
363b - Annual Return17/08/2004363b
Application for striking off23/10/2005652A