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Company Name: VIRTUAL SYSTEMS

Company Type:

Non-Limited

Company Address:

VIRTUAL SYSTEMS
19 Station St
MANSFIELD
NG19 8AD


Date:

24/11/2009

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

Email Address:
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VIRTUAL SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
L64.01HC - Early dissolution request03/04/1998L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
AA - Annual Accounts01/03/2006AA
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Capital/bonus issue - written resolution07/07/1999WRES14
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Other resolution - ordinary resolution29/05/1998ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
363a - Annual Return07/10/2000363a
Annual Accounts27/12/1997AA
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Early dissolution request18/11/2006L64.01HC
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
AAMD - Amended Accounts24/11/2000AAMD
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Resolution to re-register18/10/1994RES02
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Administrative Receiver's report21/10/20063.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
3.10 - Administrative Receiver's report07/06/20043.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
1.1 - Report of meeting approving voluntary arran22/05/19971.1
RES02 - esolution to re-register04/07/1997RES02
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Annual Return17/03/2005363a
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Valuation Report18/03/2002VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of Administrative Receiver's death16/06/20063.7
Notice of documents and particulars required to be filed21/07/2002EEIG4
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
VAL - Valuation Report07/10/1998VAL
RES03 - Exempt from appointment of auditor06/12/2001RES03
COCOMP - Order to wind up27/08/2002COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
L64.04 - Directions to defer dissolution14/05/1999L64.04
Statement of company's affairs12/01/19954.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
694(4)(a) - Statement of name04/02/1997694(4)(a)
12 - Declaration on application for registration10/12/200012
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363 - Annual Return27/07/1996363
Notice of death of Voluntary Liquidator25/04/19944.44
Valuation Report06/04/2002VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of Receiver's report20/02/20043.5(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Other resolution - written resolution23/04/1998WRES13
Notice of Order to deal with charged property19/11/20042.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Valuation Report20/10/1994VAL