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Company Name: INTEGRA SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05007484

Company Address:

INTEGRA SECURITY SYSTEMS LIMITED
27 Scotia Road
Stoneycroft
LIVERPOOL
L13 6QJ


Date:

01/12/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)19/01/2002OC138
Statement of name27/02/1999EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
AA - Annual Accounts17/07/1997AA
EEIG6 - Statement of name22/06/2002EEIG6
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Release of Official Receiver14/05/2001L64.07HC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of striking-off action suspended07/09/1994DISS6
Notice of Administration Order16/10/20062.6
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
L64.01 - Early dissolution request18/06/1996L64.01
2.20 - Notice of variation of Administration Order04/07/19972.20
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Location of register of directors' interests in shares etc07/12/2003325
MISC - Miscellaneous document24/11/1997MISC
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Registration as Friendly Society20/05/1995CERTIPS
Shares agreement08/12/1994SA
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Declaration of solvency24/04/20014.25(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of striking-off action suspended09/02/2004DISS6
2.7 - Administration Order03/01/19952.7
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.70 - Declaration of Solvency18/12/19934.70
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
363b - Annual Return24/04/2006363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
EEIG1 - Statement of name24/07/1993EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Redemption of shares - ordinary resolution03/01/2002ORES16
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
AUDS - Auditor's statement29/04/1997AUDS
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
MISC - Miscellaneous document07/03/1999MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Annual Return17/03/2005363a
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
RES02 - esolution to re-register10/05/1994RES02
Increase in nominal capital - special resolution04/12/1994SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Statement of Administrator's proposals27/12/19982.21
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of passing of resolution removing an auditor18/04/2005386