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Company Name: DARDAN SECURITY LIMITED

Company Type:

Limited Company

Company No:

01124370

Company Address:

DARDAN SECURITY LIMITED
Aston House 18A Bidwell Road
Rackheath Industrial Estate Rackheath
NORWICH
NR13 6PT


Date:

30/11/2009

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

Email Address:
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DARDAN SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors14/06/19973.4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
652C - Withdrawal of application for striking off26/12/1999652C
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Capital/bonus issue01/05/2003RES14
CLOSE - Scheme of Arrangement21/07/2004CLOSE
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
SA - Shares agreement02/09/2003SA
RES02 - esolution to re-register26/11/2002RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERTNM - Change of name certificate22/02/1995CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
694(4)(a) - Statement of name03/03/1999694(4)(a)
Statement of name30/08/1997EEIG2
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Re-registration of a company from public to private05/04/2005CERT10
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
PROSP - Prospectus09/08/1995PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Administrative Receiver's report15/08/20023.10
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
VAL - Valuation Report05/12/2000VAL
4.43 - Notice of final meeting of creditors21/07/20064.43
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
COCOMP - Order to wind up30/03/1995COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Directions to defer dissolution09/06/2002L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Financial assistance in shares acquisition27/06/1996RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of appointment of directors or secretaries31/03/1997288a
AA - Annual Accounts20/05/2000AA
Order of Court23/02/2004OC
4.70 - Declaration of Solvency21/05/20044.70
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.23 - Notice of result of meeting of creditors20/12/19972.23
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Annual Return16/02/2003363
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Liquidator's statement of receipts and payment24/02/20014.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
AUDR - Auditor's report22/12/1999AUDR
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
AUDR - Auditor's report01/07/1995AUDR
Withdrawal of application for striking off04/08/2003652C
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Scheme of Arrangement04/01/1996CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
1.1 - Report of meeting approving voluntary arran18/12/19971.1
RES16 - Redemption of shares15/01/2002RES16
MA - Memorandum and Articles01/01/2000MA
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
652C - Withdrawal of application for striking off09/04/2000652C
123 - Notice of increase in nominal capital05/10/2002123
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157