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Company Name: ADVANCED SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

ADVANCED SECURITY SYSTEMS
36 Windsor Cr
Nunthorpe
MIDDLESBROUGH
TS7 0AN


Date:

01/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
694(4)(a) - Statement of name26/02/1996694(4)(a)
363x - Annual Return04/03/2005363x
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of dismissal of petition for administration order25/12/20052.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Capital/bonus issue - special resolution09/02/1994SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
COAD - Instrument issued under Section 244(5)28/10/2000COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Written elective resolution25/10/2002(W)ELRES
PROSP - Prospectus21/01/1998PROSP
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Decrease in nominal capital - written resolution30/07/2005WRESO5
363a - Annual Return05/08/2002363a
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14