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Company Name: ADVANCED SECURITY INSTALLATION LIMITED

Company Type:

Limited Company

Company No:

05817919

Company Address:

ADVANCED SECURITY INSTALLATION LIMITED
12 Badgers Close
ACCRINGTON
BB5 6XQ


Date:

29/11/2009

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 SECURITY INSTALLATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
652C - Withdrawal of application for striking off19/07/2005652C
Resolution to re-register - ordinary resolution11/08/2004ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Capital/bonus issue30/04/1998RES14
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of final meeting of creditors14/11/19944.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Declaration of solvency11/02/19974.25(SC)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
EEIG2 - Statement of name03/03/2001EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
362 - Notice of place where an oversea branch register is kept21/10/1996362
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERTNM - Change of name certificate28/11/2001CERTNM
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
AAMD - Amended Accounts26/11/1993AAMD
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Capital/bonus issue - special resolution12/03/2001SRES14
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
2.6 - Notice of Administration Order15/08/20062.6
Reduction of issued capital - ordinary resolution09/05/2000ORES06
12 - Declaration on application for registration08/02/200112
BONA - Bona Vacantia disclaimer16/08/1998BONA
Other resolution - ordinary resolution23/03/2006ORES13
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
6 - Cancellation of alteration to the objects of a company20/11/20036
Declaration of Solvency18/08/20004.70
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
325 - Location of register of directors' interests in shares etc03/07/1996325
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
363 - Annual Return13/07/1994363
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of receiver's death03/02/19963.3(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Order of Court (Section 138)03/07/1993OC138
Notice of final meeting of creditors08/10/20054.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Court Order for notice of wind up24/04/1995CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
RES13 - Other resolution10/12/1997RES13
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
RES11 - Disapplication of pre-emption rights23/08/1999RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice of death of Liquidator16/09/19974.18(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of discharge of administration order22/11/19972.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
51 - Application by an unlimited company to be re-registered as limited31/10/199851
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Vary share rights/names - ordinary resolution28/10/1997ORES12