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Company Name: INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03173737

Company Address:

INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED
Bridge House
4 Borough High Street
LONDON
SE1 9QR


Date:

30/11/2009

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 INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return02/12/2001363x
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Reduction of issued capital - special resolution26/05/1994SRES06
Statement of name05/11/1997EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.70 - Declaration of Solvency29/10/19964.70
RES10 - Allotment of securities14/11/1994RES10
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
EEIG6 - Statement of name26/05/1998EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
363x - Annual Return18/10/1994363x
2.18 - Notice of Order to deal with charged property14/07/19932.18
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
AAMD - Amended Accounts14/02/1996AAMD
Orders to rescind, defer or stay11/05/2006COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Order of Court (Section 425)20/02/2001OC425
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
BUSADDCH - Business address changed14/12/1993BUSADDCH
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Notice of removal of Liquidator16/11/19954.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
RES02 - esolution to re-register17/08/2000RES02
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Change of Accounting Reference Date20/08/1997225
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
BUSADDCH - Business address changed03/04/2005BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
RES08 - Purchase own shares17/05/1997RES08
Notice of disqualification order against a body corporate12/02/1998DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
362 - Notice of place where an oversea branch register is kept01/05/2004362
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Statement of company's affairs16/08/20034.20
Cancellation of alteration to the objects of a company08/10/19976
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of Administration Order14/07/19982.6
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of administration order29/01/19962.2(scot)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
386 - Notice of passing of resolution removing an auditor05/05/1998386
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Reduction of issued capital - special resolution20/08/2000SRES06
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Certificate of specific penalty08/05/1998SPECPEN
288a - Notice of appointment of directors or secretaries09/01/1996288a
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.20 - Statement of company's affairs28/10/19964.20
Auditor's letter of resignation06/06/1996AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
12 - Declaration on application for registration08/11/199712
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600