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Company Name: INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03146577

Company Address:

INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
48 Skylines Village
Limeharbour
LONDON
E14 9TS


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 SECURITY CONSULTANT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
225 - Change of Accounting Referenc11/03/2002225
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Prospectus26/01/1995PROSP
BS - Balance sheet26/02/2006BS
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
L64.06 - Directions to defer dissolution13/08/2002L64.06
Change of accounting reference date (Welsh form)13/03/1994225CYM
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Location of directors' service contracts09/01/1997318
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
BONA - Bona Vacantia disclaimer21/07/2003BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of documents and particulars required to be filed25/06/1998EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Resolution to re-register - written resolution16/06/2002WRES02
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Register of Charges06/04/2002401
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of disqualification of an individual18/06/2000DO1
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
PROSP - Prospectus06/04/2000PROSP
RES13 - Other resolution13/08/1999RES13
Increase in nominal capital - written resolution20/09/1998WRESO4
DO1 - Notice of disqualification of an indi08/10/2000DO1
Annual Return (Welsh language form)11/06/1995363CYM
AA - Annual Accounts23/01/2005AA
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Valuation Report02/02/1995VAL
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.70 - Declaration of Solvency25/04/19974.70
Notice of variation of administration order19/11/20032.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
L64.01HC - Early dissolution request13/09/1998L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
SRES13 - Other resolution - special resolution29/11/2006SRES13
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Vary share rights/names16/08/1997RES12
Purchase own shares - extraordinary resolution15/03/2006ERES08
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of order to deal with secured property06/03/20042.11(scot)