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Company Name: ASSOCIATED SECURITY GROUP LIMITED

Company Type:

Limited Company

Company No:

01219795

Company Address:

ASSOCIATED SECURITY GROUP LIMITED
59 London Rd
Hackbridge
WALLINGTON
SM6 7HW


Date:

01/12/2009

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

Email Address:
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ASSOCIATED SECURITY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Particulars of a charge created by a company registered in Scotland14/08/2001410
AAMD - Amended Accounts26/04/2000AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Location of directors' service contracts07/10/2004318
Administration Order08/01/19972.7
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Reduction of issued capital - written resolution15/05/1997WRES06
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
AA - Annual Accounts26/09/2005AA
2.6 - Notice of Administration Order14/11/20032.6
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
169 - Return by a company purchasing its own11/02/1995169
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
363s - Annual Return19/01/2000363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Annual Return24/12/2000363a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Redemption of shares - ordinary resolution17/06/1997ORES16
2.7 - Administration Order14/10/20022.7
PROSP - Prospectus29/01/1999PROSP
MISC - Miscellaneous document09/06/2003MISC
Change of accounting reference date (Welsh form)02/08/2006225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
OC138 - Order of Court (Section 138)02/03/2004OC138
Allotment of securities - written resolution20/02/2002WRES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Resolution to re-register20/07/1994RES02
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
401 - Register of Charges06/09/2004401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363a - Annual Return16/08/1993363a
2.21 - Statement of Administrator's proposals09/02/20002.21
RES12 - Vary share rights/names20/11/2000RES12