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Company Name: ADVANCED SECURITY PROTECTION LTD

Company Type:

Non-Limited

Company Address:

ADVANCED SECURITY PROTECTION LTD
Steadfast Ho
19 Larch Cres
EPSOM
KT19 9EL


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on advanced security protection ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced security protection ltd, please click on the link below:

ADVANCED SECURITY PROTECTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus03/03/1997PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
COCOMP - Order to wind up11/08/1999COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
RES13 - Other resolution01/08/1998RES13
Notice of petition for administration order26/10/20062.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Redemption of shares - extraordinary resolution14/05/2000ERES16
RES10 - Allotment of securities20/02/2004RES10
395 - Particulars of a mortgage or charge05/01/1999395
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
SA - Shares agreement24/10/1999SA
51 - Application by an unlimited company to be re-registered as limited28/12/200551
363x - Annual Return12/01/1994363x
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of manager's particulars06/05/1999EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
DO1 - Notice of disqualification of an indi19/11/2001DO1
EEIG2 - Statement of name11/12/2002EEIG2
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
362 - Notice of place where an oversea branch register is kept19/05/1993362
Withdrawal of application for striking off08/08/2005652C
2.7 - Administration Order04/06/19932.7
Certificate of release of Liquidator29/10/20004.14(SC)
Location of directors' service contracts09/11/2002318
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of variation of administration order17/11/19972.12(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Increase in nominal capital31/10/1993RESO4
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Vary share rights/names - ordinary resolution10/06/1993ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of statement of administrator's proposals20/04/20012.7(scot)
123 - Notice of increase in nominal capital25/06/2000123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Reduction of issued capital - ordinary resolution16/03/1995ORES06
BONA - Bona Vacantia disclaimer23/03/2005BONA
L64.01HC - Early dissolution request26/03/2000L64.01HC
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Order of Court30/04/1996OC
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Register of members in non-legible form02/12/2002353a
AAMD - Amended Accounts26/11/1993AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Directions to defer dissolution08/12/2001L64.06HC
Capital/bonus issue08/07/2001RES14
Statement of name02/12/1995694(4)(b)