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Company Name: INTEGRATED SECURITY SOLUTIONS DIGITAL LIMITED

Company Type:

Limited Company

Company No:

03683738

Company Address:

INTEGRATED SECURITY SOLUTIONS DIGITAL LIMITED
115A High Street
Theannex
GODALMING
GU7 1AQ


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 SOLUTIONS DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request21/02/1996L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Vary share rights/names - written resolution08/02/2000WRES12
Notice of striking-off action discontinued24/06/1999DISS40
12 - Declaration on application for registration08/11/199712
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
RES10 - Allotment of securities29/09/2003RES10
318 - Location of directors' service con13/11/1997318
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
363a - Annual Return22/10/1999363a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Declaration of Solvency25/09/19954.70
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Written elective resolution06/08/1998(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
COCOMP - Order to wind up22/06/1994COCOMP
2.21 - Statement of Administrator's proposals22/12/20032.21
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Location of directors' service contracts27/02/2001318
Notice of Order to dispose of charged property19/07/20013.8
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
RELREC - Official Receiver's release12/03/1999RELREC
Vary share rights/names - special resolution22/12/1995SRES12
Notice of wind up05/09/2001F14
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
RES13 - Other resolution18/04/2001RES13
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
363s - Annual Return30/03/1997363s
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
123 - Notice of increase in nominal capital09/03/2006123
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Annual Return02/12/1995363b
Annual Return24/12/2000363a
Vary share rights/names - ordinary resolution11/09/1997ORES12
Resolution to re-register - special resolution18/04/1996SRES02
3.4 - Certificate of constitution of creditors18/07/19953.4
318 - Location of directors' service con16/12/1996318
SA - Shares agreement23/03/2004SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Statement of Administrator's proposals10/03/19962.21
EEIG1 - Statement of name19/12/1995EEIG1
Vary share rights/names - ordinary resolution18/06/2006ORES12
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
397a -17/04/2002397a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09