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Company Name: ADVANCED SECURITY MAINTENANCE LTD

Company Type:

Limited Company

Company No:

05812328

Company Address:

ADVANCED SECURITY MAINTENANCE LTD
12 Badgers Close
ACCRINGTON
BB5 6XQ


Date:

26/11/2009

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 MAINTENANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares30/05/1994RES08
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
AA - Annual Accounts21/11/1993AA
Notice of appointment of directors or secretaries26/02/2003288a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Reduction of issued capital - written resolution07/05/1997WRES06
RES12 - Vary share rights/names23/10/1993RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Annual Return25/08/1994363b
123 - Notice of increase in nominal capital20/10/1994123
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
2.21 - Statement of Administrator's proposals17/04/19972.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.70 - Declaration of Solvency24/04/20064.70
Release of Official Receiver18/08/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
L64.06 - Directions to defer dissolution29/02/2004L64.06
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
362 - Notice of place where an oversea branch register is kept03/03/1995362
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
EEIG6 - Statement of name21/01/1996EEIG6
Order or revocation or suspension of voluntary arrangement08/07/20041.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Allotment of securities - special resolution22/10/1998SRES10
DO1 - Notice of disqualification of an indi04/06/2006DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Notice to Official Receiver of winding-up order26/07/19954.13
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Redemption of shares - extraordinary resolution20/09/2003ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Certificate of removal of Voluntary Liquidator09/01/20044.38
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of petition for administration order01/11/20002.1(scot)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Declaration on application for registration (Welsh language form).19/04/200012CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.4 - Certificate of constitution of creditors02/09/20013.4
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Financial assistance in shares acquisition09/09/1996RES07
Notice of discharge of administration order05/05/19942.4(scot)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
287 - Change in situation or address of Registered Office13/03/1994287
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Balance sheet01/08/2000BS
Redemption of shares - ordinary resolution05/03/1996ORES16
AAMD - Amended Accounts30/07/2003AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RES06 - Reduction of issued capital04/01/1997RES06
1.4 - Notice of completion of voluntary arrang21/10/20021.4