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Company Name: INTEGRATED SECURITY TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05517485

Company Address:

INTEGRATED SECURITY TECHNOLOGY LIMITED
2 Avenue Terrace
KETTERING
NN16 0LT


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTEGRATED SECURITY TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
2.21 - Statement of Administrator's proposals15/06/19992.21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of resignation of Liquidator07/07/19984.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Change of Name Special Resolution01/03/1994SRES15
Capital/bonus issue - written resolution16/12/2002WRES14
Prospectus26/09/2000PROSP
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Notice of result of meeting of creditors06/11/19982.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Capital/bonus issue - ordinary resolution20/06/2001ORES14
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Application to the Court for cancellation of resolution for re-registration24/02/200454
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Order of Court for re-registration to private company06/09/2001OC-PRI
2.7 - Administration Order15/10/19972.7
53 - Application by a public company for re-registration as a private company04/07/200353
AA - Annual Accounts09/06/2004AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.43 - Notice of final meeting of creditors04/02/20024.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Administrator's Abstract of receipts and payments08/05/20002.15
Report of meeting approving voluntary arrangement19/10/19971.1
4.70 - Declaration of Solvency21/05/19994.70
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES10 - Allotment of securities03/01/2006RES10
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
EEIG6 - Statement of name07/10/1999EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Change of name certificate16/07/2006CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
363x - Annual Return22/05/2003363x
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Statement of company's affairs08/12/20044.20
Redemption of shares - ordinary resolution03/08/1998ORES16
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Particulars of a charge created by a company registered in Scotland20/06/2002410
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
RES14 - Capital/bonus issue24/05/2006RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
288a - Notice of appointment of directors or secretaries10/11/2005288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of Administrative Receiver's death20/02/20003.7
New Incorporation documents19/12/1996NEWINC
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
287 - Change in situation or address of Registered Office25/07/1993287
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of death of Voluntary Liquidator02/02/19964.44
Statement of name06/06/1995694(4)(a)
2.21 - Statement of Administrator's proposals22/12/20032.21
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
363s - Annual Return19/01/2000363s
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RESO4 - Increase in nominal capital14/10/2005RESO4
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Statement of name16/08/1996694(4)(b)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
RES12 - Vary share rights/names19/04/2001RES12
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Particulars of a charge created by a company registered in Scotland24/03/2002410
169 - Return by a company purchasing its own27/04/2000169
Notice of death of Voluntary Liquidator30/11/20034.44