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Company Name: ALLIED ELECTRICAL SECURITY LIMITED

Company Type:

Limited Company

Company No:

03318590

Company Address:

ALLIED ELECTRICAL SECURITY LIMITED
Unit 10 Seven House
38-40 Town End
CATERHAM
CR3 5UG


Date:

27/11/2009

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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ALLIED ELECTRICAL SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request26/02/1999L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Miscellaneous document28/05/1999MISC
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Increase in nominal capital06/05/2000RESO4
12 - Declaration on application for registration08/11/199712
Notice of Administration Order03/11/19962.6
F14 - Notice of wind up11/07/2000F14
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of winding up order12/07/19934.2(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
NEWINC - New Incorporation documents19/11/1994NEWINC
Vary share rights/names - written resolution12/11/1996WRES12
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Statement of Administrator's proposals16/01/19952.21
2.20 - Notice of variation of Administration Order03/07/20012.20
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Notice of Order to deal with charged property27/09/20062.18
Business address changed24/03/2005BUSADDCH
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
RES09 - Confirmation of dissolution01/05/1997RES09
BONA - Bona Vacantia disclaimer18/07/2002BONA
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
318 - Location of directors' service con30/12/2005318
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
OC138 - Order of Court (Section 138)22/10/1994OC138
Other resolution - special resolution09/09/2003SRES13
Capital/bonus issue - special resolution27/12/1994SRES14
Statement of Administrator's proposals22/01/19942.21
Bona Vacantia disclaimer20/03/1995BONA
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
287 - Change in situation or address of Registered Office13/03/1994287
1.4 - Notice of completion of voluntary arrang22/01/20031.4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Annual Return07/08/2004363a
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Redemption of shares - written resolution01/06/1999WRES16
Redemption of shares05/04/1996RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of completion of voluntary arrangement06/08/19981.4(scot)
287 - Change in situation or address of Registered Office01/03/1998287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Amended Accounts23/05/1993AAMD