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Company Name: CELL SECURITY LIMITED

Company Type:

Limited Company

Company No:

02237435

Company Address:

CELL SECURITY LIMITED
High Edge Court
Heage
BELPER
DE56 2BW


Date:

29/11/2009

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

Email Address:


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

CELL SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Location of register of directors' interests in shares etc02/02/2002325
EEIG1 - Statement of name13/05/2006EEIG1
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
SA - Shares agreement01/10/2004SA
EEIG2 - Statement of name17/06/1993EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
RES12 - Vary share rights/names06/08/2000RES12
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Notice of final meeting of creditors22/07/19934.17(SC)
Directions to defer dissolution14/12/1995L64.06
Order of Court (Section 425)03/01/1998OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
363a - Annual Return24/09/2006363a
New Incorporation documents02/01/2002NEWINC
MISC - Miscellaneous document30/04/1993MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
287 - Change in situation or address of Registered Office21/03/1994287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of wind up25/12/2005F14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of result of meeting of creditors21/10/19952.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Resolution to re-register19/09/1998RES02
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Abstract of receipt and payments in receivership17/11/19933.6
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Re-registration of a company from unlimited to PLC01/10/1993CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Increase in nominal capital - special resolution30/08/2003SRESO4
363 - Annual Return30/06/2000363
Statement of Administrator's proposals27/09/20032.21
L64.07 - Release of Official Receiver04/12/2000L64.07
Allotment of securities - written resolution19/05/1996WRES10
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
401 - Register of Charges26/08/1994401
1.4 - Notice of completion of voluntary arrang31/01/20021.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
NEWINC - New Incorporation documents13/04/1998NEWINC
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Early dissolution request09/05/1999L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
395 - Particulars of a mortgage or charge15/02/2004395
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
2.21 - Statement of Administrator's proposals26/08/19962.21
395 - Particulars of a mortgage or charge28/01/2004395
AA - Annual Accounts17/07/1997AA
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
397a -02/01/2005397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
F14 - Notice of wind up11/02/2003F14
Increase in nominal capital - written resolution09/05/2002WRESO4