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Company Name: INTEGRATED SECURITY ENGINEERING LTD

Company Type:

Limited Company

Company No:

05973215

Company Address:

INTEGRATED SECURITY ENGINEERING LTD
38 Stane Street
Halnaker
CHICHESTER
PO18 0NQ


Date:

28/11/2009

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

Email Address:
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INTEGRATED SECURITY ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Certificate of release of Liquidator01/04/19944.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
RES03 - Exempt from appointment of auditor08/12/2000RES03
RES16 - Redemption of shares03/01/2000RES16
Order of Court - dissolution void21/10/1997OC-DV
4.20 - Statement of company's affairs17/10/19974.20
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
L64.06 - Directions to defer dissolution20/11/2005L64.06
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of appointment of Liquidator15/06/19944.9(SC)
Annual Return05/08/2004363
Purchase own shares10/02/1998RES08
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
RES08 - Purchase own shares25/12/1998RES08
Redemption of shares - written resolution15/07/1995WRES16
AUD - Auditor's letter of resignation22/04/1996AUD
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Other resolution28/11/2003RES13
F14 - Notice of wind up10/10/2006F14
363x - Annual Return18/05/1999363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
L64.01 - Early dissolution request11/11/1996L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
652C - Withdrawal of application for striking off18/06/1993652C
Balance sheet29/01/2004BS
3.4 - Certificate of constitution of creditors06/09/20013.4
Annual Return12/11/1996363s
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
RES12 - Vary share rights/names21/11/2004RES12
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Particulars of a charge created by a company registered in Scotland22/07/1993410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Purchase own shares - extraordinary resolution26/05/2001ERES08
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Order or revocation or suspension of voluntary arrangement30/09/20061.2
RES02 - esolution to re-register23/08/1993RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice to Official Receiver of winding-up order08/05/20024.13
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Mortgage Register20/07/2000ZMORT REG
ELRES - Elective resolution23/05/2004ELRES
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Order to wind up09/08/2003COCOMP
RES13 - Other resolution26/01/2000RES13
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
363x - Annual Return06/12/1997363x
Notice of administration order18/03/20052.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Directions to defer dissolution28/01/1998L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
353 - Register of members30/05/2004353