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Company Name: AMAX SECURITY

Company Type:

Non-Limited

Company Address:

AMAX SECURITY
100 West Hendon Broadway
LONDON
NW9 7AQ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on amax security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amax security, please click on the link below:

AMAX SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
169 - Return by a company purchasing its own22/01/1999169
363s - Annual Return30/03/1997363s
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
12 - Declaration on application for registration13/12/199412
169 - Return by a company purchasing its own10/09/1993169
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
BS - Balance sheet16/09/2000BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
353 - Register of members10/12/2004353
OCREREG - Order of Court for re-registration10/12/1993OCREREG
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
288a - Notice of appointment of directors or secretaries10/05/2006288a
694(4)(b) - Statement of name27/06/2004694(4)(b)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
363a - Annual Return20/10/2001363a
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Statement of name19/03/2006EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
AAMD - Amended Accounts06/06/1996AAMD
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Resolution to re-register - special resolution12/10/2001SRES02
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
EEIG6 - Statement of name11/06/2003EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Statement of Administrator's proposals28/02/20062.21
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Auditor's report07/04/2001AUDR
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES16 - Redemption of shares21/04/2006RES16
363b - Annual Return10/02/1998363b
Change of Accounting Reference Date13/09/1998225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Purchase own shares - special resolution05/08/1996SRES08
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ELRES - Elective resolution19/11/1993ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
AAMD - Amended Accounts03/04/1994AAMD
L64.06 - Directions to defer dissolution04/09/1998L64.06
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of appointment of Liquidator13/07/20014.9(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
6 - Cancellation of alteration to the objects of a company22/05/20036
225 - Change of Accounting Referenc22/03/2003225
Resolution to re-register - extraordinary resolution17/03/2001ERES02
COCOMP - Order to wind up12/06/1996COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122