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Company Name: A4 SECURITY

Company Type:

Non-Limited

Company Address:

A4 SECURITY
2 The Slades
CALNE
SN11 8BU


Date:

20/11/2008

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

Email Address:


To view the most up to date company information on a4 security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a4 security, please click on the link below:

A4 SECURITY



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Increase in nominal capital07/11/1993RESO4
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
L64.01HC - Early dissolution request26/07/2004L64.01HC
Change in situation or address of Registered Office13/09/2000287
RESO4 - Increase in nominal capital23/02/2002RESO4
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
RES03 - Exempt from appointment of auditor03/01/2002RES03
Certificate of specific penalty13/03/1998SPECPEN
Directions to defer dissolution23/12/1993L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Allotment of securities - special resolution01/05/1993SRES10
Notice of dismissal of petition for administration order28/07/19952.3(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
SRES13 - Other resolution - special resolution29/11/2006SRES13
RES16 - Redemption of shares20/04/2002RES16
363s - Annual Return10/01/2001363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.7 - Administration Order03/02/20022.7
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Exempt from appointment of auditor - special resolution23/08/1996SRES03
NEWINC - New Incorporation documents21/05/1993NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
RES14 - Capital/bonus issue30/03/2004RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
New Incorporation documents10/02/2005NEWINC
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RES07 - Financial assistance in shares acquisition27/11/1994RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Cancellation of alteration to the objects of a company11/03/20016
Notice of final meeting of creditors27/09/19934.17(SC)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Declaration on application for registration27/02/200612
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
386 - Notice of passing of resolution removing an auditor03/12/1995386