creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: INTEGRATED SECURITY SOLUTIONS UK LTD

Company Type:

Non-Limited

Company Address:

INTEGRATED SECURITY SOLUTIONS UK LTD
29 Bournville la
BIRMINGHAM
B30 2LP


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on integrated security solutions uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on integrated security solutions uk ltd, please click on the link below:

INTEGRATED SECURITY SOLUTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Return of alteration in the charter20/11/2005692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.43 - Notice of final meeting of creditors02/08/19984.43
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Application to the Court for cancellation of resolution for re-registration26/06/199354
RES03 - Exempt from appointment of auditor22/09/2002RES03
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Change of Name Special Resolution02/01/1997SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Change of Name Special Resolution28/01/1999SRES15
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Purchase own shares - written resolution17/01/2004WRES08
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Redemption of shares - ordinary resolution07/10/1997ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Withdrawal of application for striking off12/01/1998652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of discharge of administration order22/11/19972.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Annual Return26/03/1996363b
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BUSADDCH - Business address changed28/07/1999BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Certificate of constitution of creditors05/02/19983.4
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of appointment of Liquidator22/08/20054.9(SC)
EEIG1 - Statement of name21/03/1995EEIG1
2.7 - Administration Order24/01/19952.7
Notice of result of meeting of creditors02/02/20052.23
BS - Balance sheet21/11/1997BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Notice of final meeting of creditors22/07/19934.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
BUSADDCH - Business address changed14/12/1993BUSADDCH
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03