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Company Name: ADVANCED SECURITY INTEGRATION UK LTD

Company Type:

Limited Company

Company No:

05812331

Company Address:

ADVANCED SECURITY INTEGRATION UK LTD
12 Badgers Close
ACCRINGTON
BB5 6XQ


Date:

30/11/2009

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 INTEGRATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
COCOMP - Order to wind up15/12/1994COCOMP
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Directions to defer dissolution30/11/1993L64.06
F14 - Notice of wind up23/08/2006F14
1.4 - Notice of completion of voluntary arrang21/10/20021.4
RES16 - Redemption of shares11/09/1999RES16
2.23 - Notice of result of meeting of creditors14/03/20022.23
AUDS - Auditor's statement11/01/2002AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Release of Official Receiver14/05/2001L64.07HC
BONA - Bona Vacantia disclaimer22/08/1999BONA
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Order of Court (Section 138)14/04/1994OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Register of Charges14/09/1995401
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
AA - Annual Accounts20/12/2002AA
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
288a - Notice of appointment of directors or secretaries10/11/2005288a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Administration Order24/11/20052.7
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
OC138 - Order of Court (Section 138)19/01/1994OC138
386 - Notice of passing of resolution removing an auditor28/04/2004386
Auditor's letter of resignation04/10/1995AUD
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Increase in nominal capital14/01/2001RESO4
Application by a private company for re-registration as a public company17/05/199343(3)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Valuation Report20/10/1994VAL
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
3.10 - Administrative Receiver's report08/03/20043.10
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.51 - Certificate that creditors have been paid in full19/12/19984.51
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Exempt from appointment of auditor06/01/2000RES03
4.70 - Declaration of Solvency07/06/20064.70
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
L64.01HC - Early dissolution request02/07/1998L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
OCREREG - Order of Court for re-registration07/08/2000OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
EEIG2 - Statement of name02/10/2001EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ELRES - Elective resolution27/12/1999ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
L64.01 - Early dissolution request18/09/2002L64.01
Re-registration of a company from public to private05/04/2005CERT10
Notice of completion of voluntary arrangement25/05/19931.4
Memorandum and Articles23/04/1998MA
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
RES07 - Financial assistance in shares acquisition29/09/2005RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
363a - Annual Return13/02/2003363a
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Early dissolution request20/01/2000L64.01