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Company Name: ASSOCIATED SECURITY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04155416

Company Address:

ASSOCIATED SECURITY PRODUCTS LIMITED
1 Brassey Road
Old Potts Way
SHREWSBURY
SY3 7FA


Date:

29/11/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Statement of name28/06/1998694(4)(a)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Certificate that creditors have been paid in full12/12/19934.51
Certificate of specific penalty08/02/2000SPECPEN
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
L64.04 - Directions to defer dissolution30/12/1998L64.04
BONA - Bona Vacantia disclaimer16/03/2000BONA
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
EEIG1 - Statement of name16/11/1995EEIG1
VAL - Valuation Report26/05/1993VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of passing of resolution removing an auditor18/04/2005386
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
New Incorporation documents03/02/2001NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
OC - Order of Court24/05/2001OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
3.10 - Administrative Receiver's report28/02/20053.10
Early dissolution request23/02/2002L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
2.21 - Statement of Administrator's proposals13/11/19952.21
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of petition for administration order19/02/20062.1(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
L64.06 - Directions to defer dissolution02/02/2006L64.06
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
353a - Register of members in non-legible form30/10/2002353a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
694(4)(b) - Statement of name13/08/2001694(4)(b)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Financial assistance in shares acquisition16/11/2005RES07
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Application to the Court for cancellation of resolution for re-registration26/06/199354
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Vary share rights/names - extraordinary resolution05/11/1995ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Allotment of securities - special resolution23/07/2001SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
353a - Register of members in non-legible form27/07/2000353a
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Capital/bonus issue - special resolution25/12/2004SRES14
F14 - Notice of wind up13/11/2004F14
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363a - Annual Return12/10/1996363a
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
318 - Location of directors' service con24/07/1997318
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a