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Company Name: GLOBAL SECURE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC252423

Company Address:

GLOBAL SECURE SOLUTIONS LIMITED
C/O Steedman & Company
12A Beaverhall Road
EDINBURGH
EH7 4JE


Date:

01/12/2009

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

Email Address:
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GLOBAL SECURE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty26/11/1993SPECPEN
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Application by a private company for re-registration as a public company10/06/200343(3)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
NEWINC - New Incorporation documents13/04/1998NEWINC
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Re-registration of a company from limited to unlimited14/03/2002CERT3
Reduction of issued capital09/12/1993RES06
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
AUD - Auditor's letter of resignation22/04/1996AUD
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
MA - Memorandum and Articles06/08/2006MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Certificate of constitution of creditors07/04/19993.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
AUD - Auditor's letter of resignation22/12/1993AUD
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Resolution to re-register17/12/2001RES02
Other resolution - special resolution13/05/2000SRES13
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
353 - Register of members25/08/2005353
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Cancellation of alteration to the objects of a company21/05/19976
2.23 - Notice of result of meeting of creditors25/11/20022.23
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
OC138 - Order of Court (Section 138)26/03/2003OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Decrease in nominal capital - written resolution05/01/2001WRESO5
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Redemption of shares - special resolution07/11/1995SRES16
Disapplication of pre-emption rights28/11/2001RES11
Early dissolution request07/02/2006L64.01
RESO4 - Increase in nominal capital08/03/1996RESO4
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
363b - Annual Return23/08/1997363b
Re-registration of a company from limited to unlimited25/01/2001CERT3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Purchase own shares - special resolution04/01/2004SRES08
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
VAL - Valuation Report30/10/1997VAL
Order of Court for re-registration06/09/1993OCREREG
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
RES13 - Other resolution10/12/1997RES13
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Memorandum and Articles - used in re-registration18/10/1998MAR
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Notice of passing of resolution removing an auditor16/04/1996386