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Company Name: INTEGRATED SECURITY MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05061370

Company Address:

INTEGRATED SECURITY MIDLANDS LIMITED
15 Seven Dwellings View
BRIERLEY HILL
DY5 3BT


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 MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc20/10/2002325
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.21 - Statement of Administrator's proposals07/11/20042.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Application to the Court for cancellation of resolution for re-registration26/06/199354
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of passing of resolution removing an auditor18/04/2005386
363a - Annual Return28/02/1998363a
Notice of place where an oversea branch register is kept05/01/1994362
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Application to the Court for cancellation of resolution for re-registration05/09/200254
Statement of name26/06/2001694(4)(a)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
SRES13 - Other resolution - special resolution20/01/1997SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
652A - Application for striking off05/04/1997652A
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.43 - Notice of final meeting of creditors05/05/20004.43
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of Order to deal with charged property05/03/20012.18
652A - Application for striking off29/08/2001652A
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
363x - Annual Return24/01/1996363x
Balance sheet01/08/2000BS
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
L64.01 - Early dissolution request18/06/1996L64.01
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Confirmation of dissolution - special resolution12/03/2005SRES09
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
12 - Declaration on application for registration31/05/200612
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Valuation Report06/04/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
51 - Application by an unlimited company to be re-registered as limited08/10/199851
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SA - Shares agreement24/10/1999SA
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Statement of particulars of variation of rights attached to shares12/11/2003128(3)