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Company Name: ADVANCED SECURITY UK LTD

Company Type:

Limited Company

Company No:

05716120

Company Address:

ADVANCED SECURITY UK LTD
237A Southmead Road
BRISTOL
BS10 5EL


Date:

26/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of death of Liquidator04/06/19944.18(SC)
Return by a company purchasing its own shares03/03/1997169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
363b - Annual Return05/12/2004363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
694(4)(a) - Statement of name21/01/2000694(4)(a)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of documents and particulars required to be filed30/09/1999EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
386 - Notice of passing of resolution removing an auditor19/04/1998386
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
NEWINC - New Incorporation documents25/09/1997NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Annual Return26/03/1996363b
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Directions to defer dissolution23/12/1993L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Declaration of solvency22/09/19964.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
RES03 - Exempt from appointment of auditor15/04/2006RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Statement of name19/09/2006694(4)(a)
Redemption of shares02/10/2002RES16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Statement of name31/01/1998EEIG2
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
BUSADDCH - Business address changed26/08/2006BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Report of meeting approving voluntary arrangement16/03/19971.1