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Company Name: INTEGRATED SECURITY TECHNOLOGIES

Company Type:

Non-Limited

Company Address:

INTEGRATED SECURITY TECHNOLOGIES
18 Meadow View Cl
Stanway
COLCHESTER
CO3 0YL


Date:

29/11/2009

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INTEGRATED SECURITY TECHNOLOGIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
RESO5 - Decrease in nominal capital04/07/2000RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Location of directors' service contracts09/03/1997318
2.20 - Notice of variation of Administration Order19/05/20062.20
363 - Annual Return29/05/1998363
Particulars of an issue of secured debentures in a series07/10/1999397a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
WRES13 - Other resolution - written resolution07/04/1999WRES13
Declaration on application by a joint stock company for registration as a public company16/04/2002685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Annual Return07/08/2004363a
Written elective resolution17/06/1993(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
123 - Notice of increase in nominal capital24/01/2006123
Business address changed11/09/2002BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Notice of ceasing to act of Receiver13/09/1995405(2)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
2.18 - Notice of Order to deal with charged property12/08/19992.18
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Statement of name27/10/1995EEIG6
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of passing of resolution removing an auditor15/04/2000386
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Change in situation or address of Registered Office03/05/1999287
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Administration Order26/09/19952.7
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
RES03 - Exempt from appointment of auditor30/11/2004RES03
3.8 - Notice of Order to dispose of charged property21/12/19943.8
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
OC138 - Order of Court (Section 138)13/11/2004OC138
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
353 - Register of members18/04/1994353
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
EEIG2 - Statement of name29/05/2002EEIG2
Statement of Administrator's proposals27/12/19982.21
318 - Location of directors' service con18/08/2003318
L64.01HC - Early dissolution request26/02/1999L64.01HC
RES02 - esolution to re-register03/04/1997RES02
RES02 - esolution to re-register27/04/1994RES02
Exempt from appointment of auditor - special resolution28/12/1995SRES03
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.20 - Notice of variation of Administration Order28/04/19982.20
F14 - Notice of wind up23/05/2002F14
Redemption of shares - special resolution07/07/2001SRES16
Notice of Order to deal with charged property06/08/20062.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
AUD - Auditor's letter of resignation12/05/1997AUD
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Decrease in nominal capital - special resolution03/06/1994SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.6 - Notice of Administration Order26/07/19982.6
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5