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Company Name: APPROVED S B C ALARMS

Company Type:

Non-Limited

Company Address:

APPROVED S B C ALARMS
10 Malden St
LEYLAND
PR25 2TJ


Date:

10/01/2009

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

Email Address:


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APPROVED S B C ALARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
EEIG2 - Statement of name18/09/2001EEIG2
363x - Annual Return02/04/2003363x
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
RESO4 - Increase in nominal capital23/01/1997RESO4
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of completion of voluntary arrangement11/11/19931.4
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Location of register of directors' interests in shares etc02/02/2002325
Declaration on application by a joint stock company for registration as a public company07/06/2001685
RES03 - Exempt from appointment of auditor28/12/2001RES03
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Order of Court - dissolution void24/12/1994OC-DV
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Scheme of Arrangement01/05/1993CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Statement of name17/02/2001EEIG2
Allotment of securities - written resolution02/02/2001WRES10
397a -05/08/1994397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
RES02 - esolution to re-register04/02/1997RES02
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Administrative Receiver's report28/04/19963.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
363x - Annual Return07/04/2000363x
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Capital/bonus issue - special resolution16/04/2004SRES14
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
363b - Annual Return01/09/1996363b
12 - Declaration on application for registration21/03/200512
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of appointment of Liquidator15/06/19944.9(SC)
RES13 - Other resolution14/11/2000RES13
353 - Register of members19/01/1994353
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
12 - Declaration on application for registration08/11/199712
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Increase in nominal capital - written resolution11/10/1998WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RESO4 - Increase in nominal capital01/02/1999RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697