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Company Name: ABLE SECURITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05627697

Company Address:

ABLE SECURITY SOLUTIONS LIMITED
1 Ward Street
LIVERPOOL
L3 5XX


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABLE SECURITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series07/04/1997397a
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
169 - Return by a company purchasing its own29/05/2000169
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Re-registration of a company from unlimited to limited14/06/1998CERT1
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
363s - Annual Return08/03/1995363s
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
287 - Change in situation or address of Registered Office25/07/1993287
Notice of Order to deal with charged property22/06/19932.18
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of variation of Administration Order03/09/20062.20
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
363x - Annual Return08/05/2004363x
169 - Return by a company purchasing its own12/12/2000169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.18 - Notice of Order to deal with charged property22/09/20002.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Certificate of removal of Voluntary Liquidator12/01/20064.38
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
EEIG1 - Statement of name17/04/1996EEIG1
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Decrease in nominal capital - written resolution06/01/1999WRESO5
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Other resolution - special resolution28/12/1993SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.23 - Notice of result of meeting of creditors30/10/19972.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
AUD - Auditor's letter of resignation18/01/1997AUD
RES09 - Confirmation of dissolution04/02/2005RES09
Change of Name Special Resolution29/04/2006SRES15
AUDS - Auditor's statement26/08/1996AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Resolution to re-register - special resolution19/08/2006SRES02
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Memorandum and Articles12/09/2004MA
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
RES14 - Capital/bonus issue19/08/1997RES14
Notice of striking-off action suspended09/02/2004DISS6
Financial assistance in shares acquisition16/11/2005RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Capital/bonus issue30/04/1998RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
RES09 - Confirmation of dissolution26/02/1994RES09
Application by an unlimited company to be re-registered as limited30/05/200351
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
4.51 - Certificate that creditors have been paid in full09/11/20014.51
353 - Register of members20/05/2005353
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15