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Company Name: GLOBAL SECURE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03358948

Company Address:

GLOBAL SECURE SYSTEMS LIMITED
The Old Stables
Arundel Road
Poling
ARUNDEL
BN18 9QA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL SECURE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
401 - Register of Charges10/03/1994401
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Directions to defer dissolution03/07/1995L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Declaration on application for registration24/02/200112
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of vacation of office by Liquidator24/12/19944.19(SC)
BS - Balance sheet05/09/1996BS
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
694(4)(a) - Statement of name21/04/2005694(4)(a)
Order of Court - dissolution void26/04/1997OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of discharge of Administration Order15/05/20032.19
Auditor's letter of resignation25/06/1999AUD
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Auditor's report16/07/2000AUDR
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
652C - Withdrawal of application for striking off18/06/1993652C
4.51 - Certificate that creditors have been paid in full10/08/20014.51
287 - Change in situation or address of Registered Office25/08/1997287
Allotment of securities - written resolution30/12/1996WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Exempt from appointment of auditor - written resolution25/06/1994WRES03