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Company Name: ADVANCED SECURITY AND ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04456652

Company Address:

ADVANCED SECURITY AND ELECTRICAL SERVICES LIMITED
54 Lee Road
Calverton
NOTTINGHAM
NG14 6NA


Date:

01/12/2009

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 SECURITY AND ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Business address changed20/10/2005BUSADDCH
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Declaration of Solvency04/06/20064.70
Notice of appointment of Receiver01/07/1994405(1)
225 - Change of Accounting Referenc12/10/1996225
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
COAD - Instrument issued under Section 244(5)18/12/1999COAD
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of striking-off action suspended29/11/1998DISS6
Notice of final meeting of creditors14/11/20034.43
Exempt from appointment of auditor25/09/2006RES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
353 - Register of members26/07/1998353
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
EEIG1 - Statement of name03/08/1993EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
325 - Location of register of directors' interests in shares etc30/10/2004325
3.4 - Certificate of constitution of creditors13/03/20043.4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
363b - Annual Return04/09/1993363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Application by an unlimited company to be re-registered as limited30/05/200351
652C - Withdrawal of application for striking off26/09/1993652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
397a -20/04/2003397a
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Register of Charges22/05/2004401
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Confirmation of dissolution24/05/1998RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Particulars of an issue of secured debentures in a series18/02/2005397a
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
WRES13 - Other resolution - written resolution19/09/2002WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Return by an oversea company subject to branch registration19/06/2003BR3
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Other resolution - extraordinary resolution22/02/2003ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
3.8 - Notice of Order to dispose of charged property14/10/19953.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
363 - Annual Return14/02/1995363
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of striking-off action suspended16/09/1994DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Return of alteration in the charter31/10/1999692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Declaration of solvency28/08/20064.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
AAMD - Amended Accounts05/07/2005AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21