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Company Name: IC2 CCTV SECURITY SPECIALISTS UK LTD

Company Type:

Limited Company

Company No:

04227542

Company Address:

IC2 CCTV SECURITY SPECIALISTS UK LTD
Provident House Burnhill Busines
Centre Burrell Row High Street
BECKENHAM
BR3 1AT


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on ic2 cctv security specialists uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ic2 cctv security specialists uk ltd, please click on the link below:

IC2 CCTV SECURITY SPECIALISTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Annual Return26/09/2001363
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Statement of name01/09/1996EEIG2
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
L64.07 - Release of Official Receiver21/09/2006L64.07
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
EEIG6 - Statement of name26/04/2003EEIG6
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Redemption of shares - ordinary resolution05/03/1996ORES16
169 - Return by a company purchasing its own25/01/2000169
353a - Register of members in non-legible form20/02/2000353a
SA - Shares agreement05/09/1998SA
Certificate of removal of Voluntary Liquidator20/07/19994.38
Exempt from appointment of auditor - special resolution29/06/1999SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
363b - Annual Return14/03/2000363b
1.4 - Notice of completion of voluntary arrang10/12/19991.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
PROSP - Prospectus13/07/1997PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of striking-off action suspended16/09/1994DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
2.6 - Notice of Administration Order09/03/19952.6
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
652A - Application for striking off18/12/1999652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of discharge of Administration Order23/01/19982.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
AUDR - Auditor's report10/10/2003AUDR
363b - Annual Return04/09/1993363b
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of discharge of administration order22/11/19972.4(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
Instrument issued under Section 244(5)16/01/2000COAD
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
2.18 - Notice of Order to deal with charged property27/12/19932.18
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Other resolution - special resolution28/12/1993SRES13
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
AUD - Auditor's letter of resignation27/10/2001AUD
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Financial assistance in shares acquisition12/08/2006RES07
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
362 - Notice of place where an oversea branch register is kept25/05/1997362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
OC - Order of Court17/10/2005OC
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
694(4)(a) - Statement of name12/08/1997694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RES08 - Purchase own shares20/12/2000RES08
Confirmation of dissolution - special resolution18/04/2005SRES09
363x - Annual Return20/11/1997363x
287 - Change in situation or address of Registered Office25/08/1997287