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Company Name: ADVANCED SECURITY SERVICES MIDLANDS LTD

Company Type:

Limited Company

Company No:

04795016

Company Address:

ADVANCED SECURITY SERVICES MIDLANDS LTD
Imex Business Centre Radway
Green Alsager
CREWE
CW2 5PR


Date:

25/11/2009

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 SERVICES MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of variation of Administration Order10/04/19962.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
EEIG6 - Statement of name03/07/2003EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Mortgage Register24/10/1995ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Vary share rights/names - extraordinary resolution30/10/2002ERES12
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRES13 - Other resolution - written resolution24/01/1996WRES13
Other resolution - ordinary resolution09/11/1999ORES13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
OCREREG - Order of Court for re-registration21/07/1993OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Resolution to re-register - ordinary resolution25/11/2004ORES02
Other resolution - special resolution28/12/1993SRES13
Allotment of securities13/03/1994RES10
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Confirmation of dissolution19/07/1995RES09
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
RES10 - Allotment of securities22/10/1995RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Statement of name26/01/2002694(4)(b)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
2.6 - Notice of Administration Order24/06/20052.6
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Notice of death of Voluntary Liquidator22/08/20014.44
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
694(4)(a) - Statement of name21/04/2005694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
353 - Register of members25/08/2005353
AUDR - Auditor's report07/09/2000AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Notice of manager's particulars16/08/2004EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Annual Return19/03/2006363a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
AA - Annual Accounts01/03/2006AA
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
362 - Notice of place where an oversea branch register is kept24/06/1994362
362 - Notice of place where an oversea branch register is kept23/11/1995362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Increase in nominal capital25/07/1994RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice that a company no longer wishes to be an investment company22/01/2005266(3)