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Company Name: ADVANCED SECURITY GROUP LTD

Company Type:

Limited Company

Company No:

05811881

Company Address:

ADVANCED SECURITY GROUP LTD
12 Badgers Close
ACCRINGTON
BB5 6XQ


Date:

24/11/2009

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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ADVANCED SECURITY GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
694(4)(a) - Statement of name26/02/1996694(4)(a)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
401 - Register of Charges02/07/1998401
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of completion of voluntary arrangement19/12/19981.4(scot)
EEIG1 - Statement of name09/11/2001EEIG1
Order of Court (Section 425)18/02/2001OC425
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of appointment of Receiver26/04/2005405(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
51 - Application by an unlimited company to be re-registered as limited20/07/199551
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
OC - Order of Court07/01/1995OC
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Re-registration of a company from private to public22/06/2004CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Vary share rights/names - ordinary resolution02/07/2003ORES12
694(4)(a) - Statement of name09/02/2005694(4)(a)
395 - Particulars of a mortgage or charge12/04/1993395
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Reduction of issued capital17/09/1998RES06
Directions to defer dissolution27/09/1993L64.04
Notice of winding up order21/12/19994.2(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
L64.01HC - Early dissolution request24/02/2004L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
363x - Annual Return24/06/1999363x
AA - Annual Accounts23/01/2005AA
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Change in situation or address of Registered Office06/06/2002287
6 - Cancellation of alteration to the objects of a company23/09/20026
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
397a -22/04/2003397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
RES12 - Vary share rights/names23/10/1993RES12
353 - Register of members26/07/1993353
Bona Vacantia disclaimer15/07/1995BONA
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
12 - Declaration on application for registration18/05/200312
RESO4 - Increase in nominal capital24/10/1998RESO4
Confirmation of dissolution - written resolution23/09/2001WRES09
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of Order to dispose of charged property06/01/20013.8
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
NEWINC - New Incorporation documents15/11/2002NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
EEIG6 - Statement of name20/04/1996EEIG6