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Company Name: INTEGRATED SECURITY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04166186

Company Address:

INTEGRATED SECURITY MANAGEMENT LIMITED
The Clock Tower
Farleigh Court
Flax Bourton
BRISTOL
BS48 1UR


Date:

27/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Instrument issued under Section 244(5)27/12/2001COAD
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of closure of a place of business of an oversea company13/04/2005CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Order of Court (Section 425)14/09/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Notice of variation of administration order19/11/20032.12(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
Allotment of securities - extraordinary resolution26/05/1997ERES10
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Allotment of securities - written resolution31/01/1995WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
L64.06 - Directions to defer dissolution16/11/2002L64.06
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
L64.01 - Early dissolution request20/06/1995L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
New Incorporation documents17/09/1996NEWINC
Allotment of securities - extraordinary resolution12/10/1997ERES10
F14 - Notice of wind up31/07/2006F14
Order or revocation or suspension of voluntary arrangement12/02/19941.2
L64.06 - Directions to defer dissolution09/08/2000L64.06
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
363x - Annual Return13/11/1996363x