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Company Name: APPROVED SECURITY LIMITED

Company Type:

Limited Company

Company No:

03808049

Company Address:

APPROVED SECURITY LIMITED
Star House 95 High Road
BENFLEET
SS7 5LN


Date:

05/12/2009

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.


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

APPROVED SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Early dissolution request18/11/2006L64.01HC
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Balance sheet21/09/2003BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
AUDS - Auditor's statement11/09/2003AUDS
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
First Directors and secretary and intended situation of Registered Office05/10/199310
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of order to deal with secured property07/05/19942.11(scot)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Notice of receiver's death30/10/20063.3(scot)
4.20 - Statement of company's affairs19/03/19944.20
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of Administrative Receiver's death15/03/19973.7
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
363b - Annual Return02/06/1998363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
RES02 - esolution to re-register09/03/2003RES02
Early dissolution request22/02/2003L64.01HC
Reduction of issued capital17/09/1998RES06
DO1 - Notice of disqualification of an indi09/08/1997DO1
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
OC425 - Order of Court (Section 425)10/04/1995OC425
EEIG2 - Statement of name29/05/2002EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of constitution of liquidation committee17/12/19994.48
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Declaration of Solvency15/11/20044.70
RES08 - Purchase own shares30/06/2000RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
AAMD - Amended Accounts26/07/2005AAMD
4.70 - Declaration of Solvency19/10/20064.70
Notice of petition for administration order28/03/20062.1(scot)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
EEIG6 - Statement of name08/12/2003EEIG6
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Official Receiver's release04/04/1999RELREC
Scheme of Arrangement22/02/2006CLOSE
1.1 - Report of meeting approving voluntary arran16/12/20051.1
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Redemption of shares - ordinary resolution21/09/2002ORES16
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of Order to deal with charged property29/10/20062.18
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Change of accounting reference date (Welsh form)02/08/2006225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
325 - Location of register of directors' interests in shares etc05/03/2005325