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Company Name: INDEPENDENT SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00560777

Company Address:

INDEPENDENT SECURITIES LIMITED
Roxburghe House
273-287 Regent St
LONDON
W1B 2HA


Date:

26/11/2009

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

Email Address:
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INDEPENDENT SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order17/02/1994DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of final meeting of creditors17/05/19994.17(SC)
AAMD - Amended Accounts23/05/1999AAMD
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
SRES15 - Change of Name Special Resolution03/10/2001SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
363b - Annual Return26/09/2006363b
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Capital/bonus issue - written resolution02/08/1994WRES14
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Exempt from appointment of auditor02/03/2000RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
RES12 - Vary share rights/names11/09/2000RES12
Notice of variation of administration order28/12/19972.12(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
RES08 - Purchase own shares08/11/1995RES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
SRES13 - Other resolution - special resolution13/11/2004SRES13
RES10 - Allotment of securities15/04/1996RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
288a - Notice of appointment of directors or secretaries13/01/2003288a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Location of directors' service contracts27/03/2005318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
SA - Shares agreement10/05/2001SA
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Application to the Court for cancellation of resolution for re-registration24/02/200454
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of increase in nominal capital21/08/1997123
2.19 - Notice of discharge of Administration Order20/01/19982.19
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Financial assistance in shares acquisition12/12/2003RES07
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
2.21 - Statement of Administrator's proposals16/04/20032.21
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of intention to carry on business as an investment company17/08/1994266(1)
Mortgage Register30/11/2001ZMORT REG
4.43 - Notice of final meeting of creditors14/12/20004.43
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ELRES - Elective resolution23/05/2004ELRES
169 - Return by a company purchasing its own28/04/2003169
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139