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Company Name: ADVANCED SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04669625

Company Address:

ADVANCED SECURITY SYSTEMS LIMITED
11 Callicroft Road
Patchway
BRISTOL
BS34 5BS


Date:

05/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RES12 - Vary share rights/names23/10/1996RES12
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Declaration of solvency28/08/20064.25(SC)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Reduction of issued capital - special resolution10/02/2006SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363x - Annual Return04/07/1995363x
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Notice of completion of voluntary arrangement20/03/19971.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of Receiver's report16/07/20063.5(scot)
Annual Return22/09/1999363a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
652A - Application for striking off25/01/2002652A
CLOSE - Scheme of Arrangement27/08/1993CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
OC138 - Order of Court (Section 138)02/03/2004OC138
Auditor's statement18/03/2005AUDS
Notice of completion of voluntary arrangement28/10/20001.4
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
363a - Annual Return24/09/2006363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
NEWINC - New Incorporation documents13/04/1998NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Cancellation of alteration to the objects of a company16/04/19946
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Scheme of Arrangement06/07/2005CLOSE
397a -15/03/1997397a
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Court Order for notice of wind up03/03/1995CO4.2S
BS - Balance sheet16/09/2000BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
401 - Register of Charges30/11/1997401
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
362 - Notice of place where an oversea branch register is kept07/08/2004362
Purchase own shares - written resolution02/07/1997WRES08
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Application by an unlimited company to be re-registered as limited11/05/199651
PROSP - Prospectus31/12/1995PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
CERTNM - Change of name certificate28/11/2001CERTNM
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466