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Company Name: ADVANCED SECURITY PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05682031

Company Address:

ADVANCED SECURITY PARTNERS LIMITED
Round Foundry Media Centre
Foundry Street
LEEDS
LS11 5QP


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 PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
AAMD - Amended Accounts02/07/2002AAMD
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of receiver's death03/02/19963.3(scot)
353a - Register of members in non-legible form03/08/2002353a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Liquidator's statement of receipts and payments08/08/19994.68
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of result of meeting of creditors27/10/20052.8(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
401 - Register of Charges02/11/2002401
Annual Return09/12/1998363a
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of passing of resolution removing an auditor13/04/2004386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2.7 - Administration Order02/08/19992.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
2.19 - Notice of discharge of Administration Order06/05/20052.19
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
363b - Annual Return29/01/2001363b
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
694(4)(b) - Statement of name29/04/2000694(4)(b)
VAL - Valuation Report30/04/2003VAL
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Redemption of shares - extraordinary resolution13/09/1996ERES16
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Exempt from appointment of auditor06/01/2000RES03
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of order to deal with secured property11/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Prospectus13/11/1999PROSP
Declaration on application for registration (Welsh language form).27/10/199712CYM
BONA - Bona Vacantia disclaimer04/04/1998BONA
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of passing of resolution removing an auditor15/04/2000386
362 - Notice of place where an oversea branch register is kept03/03/1995362
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Official Receiver's release02/02/1999RELREC
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
NEWINC - New Incorporation documents29/10/1995NEWINC
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Declaration of solvency25/10/20044.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Auditor's report27/10/2004AUDR
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Location of directors' service contracts10/02/2005318