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Company Name: ASSURED LOCK & SECURITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05729206

Company Address:

ASSURED LOCK & SECURITY SOLUTIONS LIMITED
Charter House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

27/11/2009

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.


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ASSURED LOCK & SECURITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of documents and particulars required to be filed15/10/2006EEIG4
Administrator's abstract of receipts and payments05/05/20062.9(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Official Receiver's release25/01/2002RELREC
AUDS - Auditor's statement27/10/2001AUDS
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
363b - Annual Return29/06/2006363b
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
395 - Particulars of a mortgage or charge23/04/1997395
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
12 - Declaration on application for registration08/05/200612
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Particulars of an issue of secured debentures in a series29/12/2004397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Written elective resolution27/06/2000(W)ELRES
Cancellation of alteration to the objects of a company08/10/19976
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)