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Company Name: EURO TECH SECURITY SYSTEMS DERBY LIMITED

Company Type:

Limited Company

Company No:

04429574

Company Address:

EURO TECH SECURITY SYSTEMS DERBY LIMITED
48 Sinfin Moor Lane
Chellaston
DERBY
DE73 5SQ


Date:

22/11/2009

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

Email Address:
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EURO TECH SECURITY SYSTEMS DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of appointment of directors or secretaries26/02/2003288a
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
RES06 - Reduction of issued capital02/09/1996RES06
COCOMP - Order to wind up19/02/2000COCOMP
Other resolution - extraordinary resolution02/10/1993ERES13
288a - Notice of appointment of directors or secretaries08/08/2004288a
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Registration as Friendly Society30/11/1995CERTIPS
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Change in situation or address of Registered Office09/01/2001287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Allotment of securities11/05/2000RES10
652A - Application for striking off12/09/1997652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Reduction of issued capital17/12/2001RES06
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RES09 - Confirmation of dissolution26/04/1999RES09
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Release of Official Receiver31/03/1997L64.07HC
123 - Notice of increase in nominal capital24/01/2006123
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of administration order27/02/20052.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
652C - Withdrawal of application for striking off26/09/1993652C
L64.07HC - Release of Official Receiver12/12/2003L64.07HC