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Company Name: CATHEDRAL SECURITY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04177242

Company Address:

CATHEDRAL SECURITY PRODUCTS LIMITED
1 Reddicap Trading Estate
SUTTON COLDFIELD
B75 7BU


Date:

24/11/2009

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

Email Address:
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CATHEDRAL SECURITY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
RES16 - Redemption of shares07/10/1995RES16
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Statement of name31/08/2002694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
225 - Change of Accounting Referenc30/09/1999225
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.48 - Notice of constitution of liquidation committee24/02/19944.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Exempt from appointment of auditor02/01/1997RES03
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Reduction of issued capital - special resolution04/10/1996SRES06
2.19 - Notice of discharge of Administration Order03/12/19952.19
Amended Accounts12/02/2002AAMD
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Change of name certificate16/11/2004CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
325 - Location of register of directors' interests in shares etc08/09/1997325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Purchase own shares - special resolution20/10/1996SRES08
363b - Annual Return12/08/1997363b
Notice of Administrative Receiver's death16/08/19933.7
363x - Annual Return07/09/2000363x
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of intention to carry on business as an investment company26/04/2000266(1)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.70 - Declaration of Solvency06/09/20004.70
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Release of Official Receiver02/11/2005L64.07
Particulars of a charge created by a company registered in Scotland23/03/2001410
COCOMP - Order to wind up03/12/1993COCOMP
363b - Annual Return06/03/1994363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
363s - Annual Return31/03/2004363s
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
AAMD - Amended Accounts08/01/1998AAMD
288a - Notice of appointment of directors or secretaries05/01/1994288a