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Company Name: ADVANCED SECURE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05904997

Company Address:

ADVANCED SECURE TECHNOLOGIES LIMITED
Eastern Business Park
St Mellons
CARDIFF
CF3 5EA


Date:

28/11/2009

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

Email Address:
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ADVANCED SECURE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
3.4 - Certificate of constitution of creditors13/03/20043.4
COAD - Instrument issued under Section 244(5)09/11/2003COAD
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.21 - Statement of Administrator's proposals01/04/19972.21
DISS40 - Notice of striking-off action disc24/03/2001DISS40
OCREREG - Order of Court for re-registration18/10/1994OCREREG
RESO4 - Increase in nominal capital01/02/1999RESO4
ELRES - Elective resolution15/01/1994ELRES
363s - Annual Return24/02/2000363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
RES08 - Purchase own shares07/06/2004RES08
Vary share rights/names - written resolution18/08/2002WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Purchase own shares - ordinary resolution25/11/2004ORES08
Confirmation of dissolution04/07/2001RES09
Early dissolution request25/02/2003L64.01HC
ELRES - Elective resolution16/11/2000ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of constitution of liquidation committee21/12/20054.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
405(1) - Notice of appointment of Receiver04/03/2003405(1)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
395 - Particulars of a mortgage or charge26/05/1999395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
363s - Annual Return22/09/1993363s
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
BUSADDCH - Business address changed26/01/1996BUSADDCH
Application by a private company for re-registration as a public company16/02/199743(3)
Annual Return29/10/2006363
2.18 - Notice of Order to deal with charged property05/10/20042.18
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Other resolution - written resolution08/02/2003WRES13
OC138 - Order of Court (Section 138)31/07/2006OC138
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Capital/bonus issue - special resolution16/04/2004SRES14
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RES09 - Confirmation of dissolution09/06/1999RES09
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
2.6 - Notice of Administration Order02/06/19982.6
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Return of final meeting in members' voluntary winding-up22/02/20014.71
Directions to defer dissolution27/09/1993L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Declaration of solvency11/02/19974.25(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4