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Company Name: VERSUTIA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05103191

Company Address:

VERSUTIA SYSTEMS LIMITED
103 Westminster Avenue Lodge
Moor
SHEFFIELD
S10 4ER


Date:

23/11/2009

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

Email Address:
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VERSUTIA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
MA - Memorandum and Articles07/07/1999MA
L64.04 - Directions to defer dissolution18/01/2001L64.04
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of resignation of directors or secretaries10/03/2006288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of Order to deal with charged property08/07/19992.18
AUDS - Auditor's statement26/02/2005AUDS
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
OC138 - Order of Court (Section 138)20/02/2006OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
BS - Balance sheet26/02/2006BS
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Disapplication of pre-emption rights12/09/1994RES11
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Administration Order28/07/20052.7
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Order to wind up22/12/1998COCOMP
Notice of intention to carry on business as an investment company15/11/1996266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of manager's particulars04/02/1997EEIG3
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Abstract of receipt and payments in receivership06/01/20053.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
First Directors and secretary and intended situation of Registered Office16/01/200610
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
2.21 - Statement of Administrator's proposals12/11/19972.21
325 - Location of register of directors' interests in shares etc22/07/1995325
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Certificate of specific penalty16/10/1999SPECPEN
AUDR - Auditor's report06/04/1997AUDR
Reduction of issued capital - special resolution27/03/2001SRES06
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
RES08 - Purchase own shares01/07/2002RES08
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
EEIG6 - Statement of name21/01/1996EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14