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Company Name: ADMIRAL DETECTION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03550818

Company Address:

ADMIRAL DETECTION SYSTEMS LIMITED
8 Upminster Drive
Arnold
NOTTINGHAM
NG5 8DT


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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ADMIRAL DETECTION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Prospectus31/07/1995PROSP
Purchase own shares10/09/1994RES08
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERTNM - Change of name certificate02/10/2004CERTNM
Exempt from appointment of auditor13/05/1993RES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Memorandum and Articles - used in re-registration15/03/1995MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
DO1 - Notice of disqualification of an indi21/08/1996DO1
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of completion of voluntary arrangement26/10/20041.4
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
SRES13 - Other resolution - special resolution07/04/1999SRES13
Notice of resignation of Liquidator14/02/20014.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.20 - Statement of company's affairs17/10/19974.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
2.19 - Notice of discharge of Administration Order11/07/19952.19
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
AAMD - Amended Accounts26/07/2005AAMD
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
53 - Application by a public company for re-registration as a private company11/04/199853
Application by a private company for re-registration as a public company23/05/200543(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
WRES13 - Other resolution - written resolution24/01/1996WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Decrease in nominal capital06/05/2005RESO5
Notice of ceasing to act of Receiver13/09/1995405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice to Official Receiver of winding-up order26/07/19954.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of wind up09/11/1996F14
51 - Application by an unlimited company to be re-registered as limited29/05/199851
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)