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Company Name: INTEGRATED SECURITY GROUP LIMITED

Company Type:

Limited Company

Company No:

02486450

Company Address:

INTEGRATED SECURITY GROUP LIMITED
3RD Floor 24 Old Bond Street
LONDON
W1S 4BH


Date:

23/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Notice of striking-off action suspended15/01/2002DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
RES03 - Exempt from appointment of auditor24/04/1994RES03
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Decrease in nominal capital24/08/1998RESO5
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
NEWINC - New Incorporation documents05/02/2005NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Capital/bonus issue - special resolution06/01/2001SRES14
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Bona Vacantia disclaimer05/12/1993BONA
DO1 - Notice of disqualification of an indi09/08/1997DO1
Statement of rights attached to allotted shares11/04/1997128(1)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of constitution of liquidation committee18/07/20064.48
Re-registration of a company from limited to unlimited08/09/1995CERT3
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
2.18 - Notice of Order to deal with charged property01/01/19972.18
Certificate that creditors have been paid in full18/05/19954.51
Memorandum and Articles - used in re-registration20/08/1995MAR
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
L64.01 - Early dissolution request08/03/1999L64.01
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
288b - Notice of resignation of directors or secretaries27/09/1999288b
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of passing of resolution removing an auditor20/06/2002386
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Order to wind up26/01/1994COCOMP
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.43 - Notice of final meeting of creditors02/08/19984.43
51 - Application by an unlimited company to be re-registered as limited05/04/199351
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
MISC - Miscellaneous document07/04/1998MISC
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.19 - Notice of discharge of Administration Order15/06/19932.19
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
2.7 - Administration Order06/02/19942.7
Annual Accounts01/07/2006AA
Memorandum and Articles - used in re-registration21/02/2003MAR
Particulars of a charge created by a company registered in Scotland14/08/2001410
694(4)(a) - Statement of name17/10/2000694(4)(a)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of death of Voluntary Liquidator10/06/20034.44
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
COAD - Instrument issued under Section 244(5)21/10/1999COAD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.20 - Notice of variation of Administration Order19/05/19972.20