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Company Name: INTEGRA SECURITY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05041733

Company Address:

INTEGRA SECURITY SOLUTIONS LTD
37 Warren Street
LONDON
W17 6AD


Date:

02/12/2009

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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INTEGRA SECURITY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -07/01/2005397a
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Vary share rights/names25/09/1999RES12
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
MA - Memorandum and Articles16/05/1998MA
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of Administration Order25/09/20052.6
Notice of resignation of Liquidator14/02/20014.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
287 - Change in situation or address of Registered Office16/10/1993287
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of Order to dispose of charged property19/08/20023.8
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Resolution to re-register - ordinary resolution07/04/2000ORES02
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
DISS40 - Notice of striking-off action disc09/10/2003DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
OC - Order of Court25/09/1999OC
Notice of resignation of Liquidator04/11/20034.16(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Certificate that creditors have been paid in full18/05/19954.51
First Directors and secretary and intended situation of Registered Office09/01/200310
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Change of accounting reference date (Welsh form)24/11/2004225CYM
AA - Annual Accounts23/01/2005AA
Certificate that creditors have been paid in full19/04/19954.51
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Order of Court (Section 138)01/07/1999OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
AUD - Auditor's letter of resignation21/05/1994AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
L64.07 - Release of Official Receiver21/09/2003L64.07
AUDS - Auditor's statement11/09/2003AUDS
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Allotment of securities13/03/1994RES10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
BUSADDCH - Business address changed09/02/2004BUSADDCH
4.70 - Declaration of Solvency29/08/19994.70
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Return of alteration in the charter13/08/1994692(1)(a)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Instrument issued under Section 244(5)16/07/1996COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Statement of name20/07/1996694(4)(a)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Administration Order26/09/19972.7
RES02 - esolution to re-register18/08/1994RES02
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
SRES13 - Other resolution - special resolution04/03/2006SRES13
RES09 - Confirmation of dissolution07/10/1998RES09
1.4 - Notice of completion of voluntary arrang25/07/20001.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
395 - Particulars of a mortgage or charge15/02/2004395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
DISS40 - Notice of striking-off action disc24/08/1999DISS40