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Company Name: ADROIT SECURITY UK LIMITED

Company Type:

Limited Company

Company No:

SC296032

Company Address:

ADROIT SECURITY UK LIMITED
Rosslyn Lodge Lairg Road
Bonar Bridge
ARDGAY
IV24 3EA


Date:

29/11/2009

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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ADROIT SECURITY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment23/11/19974.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
RES13 - Other resolution07/03/1997RES13
225 - Change of Accounting Referenc07/11/2004225
53 - Application by a public company for re-registration as a private company31/10/200653
Disapplication of pre-emption rights28/11/2001RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Declaration on application for registration17/06/199412
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of Receiver's report31/05/19983.5(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
Balance sheet14/06/2000BS
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
L64.06 - Directions to defer dissolution01/08/1999L64.06
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.70 - Declaration of Solvency01/12/20044.70
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.23 - Notice of result of meeting of creditors17/07/19932.23
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
RES08 - Purchase own shares05/07/1995RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES16 - Redemption of shares12/03/2000RES16
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of disqualification of an individual07/12/1998DO1
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Purchase own shares23/03/1994RES08
363x - Annual Return18/08/1998363x
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
363s - Annual Return14/12/1997363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363x - Annual Return14/08/1994363x
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
353 - Register of members08/07/1997353
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Reduction of issued capital09/12/1993RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Certificate of release of Liquidator12/08/20044.14(SC)
Vary share rights/names - written resolution22/04/2006WRES12
363s - Annual Return14/09/2006363s
318 - Location of directors' service con03/11/1993318
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of completion of voluntary arrangement16/01/19951.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Annual Return26/03/1998363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Withdrawal of application for striking off27/01/2002652C
Disapplication of pre-emption rights12/09/1994RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Order of Court - dissolution void02/06/2000OC-DV