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Company Name: INTEGRA SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

INTEGRA SECURITY SYSTEMS
Scotia Rd
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:


To view the most up to date company information on integra security systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on integra security systems, please click on the link below:

INTEGRA SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property09/08/20002.18
Application by a public company for re-registration as a private company12/05/200153
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Declaration of solvency31/12/19934.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of variation of Administration Order03/09/20062.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
288a - Notice of appointment of directors or secretaries05/01/1994288a
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
RES12 - Vary share rights/names21/10/1994RES12
OC425 - Order of Court (Section 425)08/04/1996OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
363a - Annual Return17/10/1993363a
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Cancellation of alteration to the objects of a company08/06/19986
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
BONA - Bona Vacantia disclaimer17/06/2004BONA
AUD - Auditor's letter of resignation22/07/1996AUD
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Purchase own shares - special resolution04/01/2004SRES08
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
652A - Application for striking off29/03/2006652A
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3.4 - Certificate of constitution of creditors19/04/20003.4
L64.04 - Directions to defer dissolution13/02/1994L64.04
353a - Register of members in non-legible form30/10/2002353a
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.70 - Declaration of Solvency29/10/19964.70
363 - Annual Return11/12/1993363
363a - Annual Return30/09/1998363a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SA - Shares agreement10/05/2001SA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of winding up order12/07/19934.2(SC)
Notice of removal of Liquidator16/11/19954.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Re-registration of a company from public to private31/12/1994CERT10