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Company Name: ANGLESEY SCANNER SECURITY

Company Type:

Non-Limited

Company Address:

ANGLESEY SCANNER SECURITY
Cae Cali
BRYNTEG
LL78 8JJ


Date:

28/11/2009

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 anglesey scanner security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anglesey scanner security, please click on the link below:

ANGLESEY SCANNER SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
2.18 - Notice of Order to deal with charged property25/11/19962.18
Statement of name10/09/2001694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Order of Court - dissolution void18/12/2003OC-DV
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of appointment of Liquidator25/10/19954.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Change of accounting reference date (Welsh form)01/09/1996225CYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
AUDR - Auditor's report04/06/2000AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
AAMD - Amended Accounts08/01/1998AAMD
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of constitution of liquidation committee05/07/19984.48
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Change of accounting reference date (Welsh form)03/01/2005225CYM
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
2.6 - Notice of Administration Order01/03/19972.6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Purchase own shares - written resolution02/07/1997WRES08
RESO4 - Increase in nominal capital08/06/2002RESO4
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Written elective resolution25/10/2002(W)ELRES
Notice of winding up order06/10/19964.2(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of variation of administration order19/11/20032.12(scot)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Redemption of shares - written resolution10/06/1998WRES16
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
363x - Annual Return31/03/1996363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
318 - Location of directors' service con24/08/1999318
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Notice of variation of Administration Order15/07/19932.20
Reduction of issued capital27/01/1994RES06
Annual Accounts17/09/1998AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of result of meeting of creditors21/10/19952.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
MA - Memorandum and Articles17/10/2004MA
Order of Court for re-registration to private company01/04/1998OC-PRI
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Application by a private company for re-registration as a public company16/02/199743(3)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
RES12 - Vary share rights/names13/10/2001RES12
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Business address changed11/09/2002BUSADDCH
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
MA - Memorandum and Articles01/01/2000MA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
RES13 - Other resolution04/12/2004RES13
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Notice of resignation of Liquidator13/07/19944.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14