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Company Name: IC SECURITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05653183

Company Address:

IC SECURITY SOLUTIONS LIMITED
Central House
582-586 Kingsbury Road
BIRMINGHAM
B24 9ND


Date:

29/11/2009

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

Email Address:
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IC SECURITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CLOSE - Scheme of Arrangement17/03/1996CLOSE
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of discharge of Administration Order13/12/20012.19
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
AA - Annual Accounts16/10/1994AA
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Declaration on application for registration06/09/200312
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Auditor's report31/05/1995AUDR
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
AUDS - Auditor's statement11/01/2002AUDS
RESO5 - Decrease in nominal capital18/08/1998RESO5
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
2.6 - Notice of Administration Order14/07/20002.6
Particulars of a mortgage or charge22/06/2001395
Notice of result of meeting of creditors08/01/19942.23
Exempt from appointment of auditor - special resolution23/08/1996SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of increase in nominal capital25/12/1995123
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
RELREC - Official Receiver's release19/01/1998RELREC
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of striking-off action suspended07/09/1994DISS6
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CLOSE - Scheme of Arrangement26/04/2004CLOSE
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)