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Company Name: FLITWICK SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05567913

Company Address:

FLITWICK SECURITY SYSTEMS LIMITED
66 Millwright Way
Flitwick
BEDFORD
MK45 1BQ


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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FLITWICK SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation18/08/2005AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
2.19 - Notice of discharge of Administration Order07/06/20022.19
ELRES - Elective resolution18/04/2003ELRES
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
F14 - Notice of wind up29/12/1998F14
325 - Location of register of directors' interests in shares etc20/10/2002325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
12 - Declaration on application for registration18/05/200312
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of disqualification of an individual20/08/1994DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
RESO5 - Decrease in nominal capital25/07/2000RESO5
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of Order to deal with charged property22/08/20042.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RES02 - esolution to re-register10/05/1994RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
3.10 - Administrative Receiver's report13/04/20033.10
Notice of wind up01/03/2002F14
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
EEIG2 - Statement of name29/08/2004EEIG2
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Other resolution - special resolution12/11/1996SRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
363b - Annual Return13/06/2005363b
Notice of striking-off action discontinued21/08/2004DISS40
RELREC - Official Receiver's release22/12/1999RELREC
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
652C - Withdrawal of application for striking off09/05/1994652C
123 - Notice of increase in nominal capital20/05/1994123
Increase in nominal capital - special resolution25/08/2005SRESO4
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
2.7 - Administration Order09/05/20042.7
Re-registration of a company from public to private29/01/2005CERT10
Particulars of a charge created by a company registered in Scotland20/06/2002410
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Confirmation of dissolution - special resolution25/04/1997SRES09
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
4.43 - Notice of final meeting of creditors13/06/20064.43