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Company Name: EXETER SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

EXETER SECURITY SYSTEMS
24 Plassey Cl
EXETER
EX4 5HE


Date:

28/11/2009

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 exeter security systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on exeter security systems, please click on the link below:

EXETER SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
363x - Annual Return04/03/1995363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
325 - Location of register of directors' interests in shares etc08/09/1997325
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Certificate of specific penalty30/04/2002SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
PROSP - Prospectus24/08/1999PROSP
Capital/bonus issue - special resolution06/01/2001SRES14
RES08 - Purchase own shares07/06/2004RES08
353a - Register of members in non-legible form27/03/2000353a
Shares agreement21/12/1999SA
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Valuation Report30/06/2003VAL
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of Receiver's report25/09/20013.5(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
EEIG2 - Statement of name13/03/1997EEIG2
12 - Declaration on application for registration10/12/200012
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Statement of name30/09/2001694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
225 - Change of Accounting Referenc14/07/2002225
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
2.21 - Statement of Administrator's proposals22/05/20032.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
401 - Register of Charges14/02/2001401
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RESO5 - Decrease in nominal capital05/11/2005RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4