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Company Name: INTERPHONE SECURITY GROUP LIMITED

Company Type:

Limited Company

Company No:

02261310

Company Address:

INTERPHONE SECURITY GROUP LIMITED
PO Box 1
HARROW
HA3 5UH


Date:

22/11/2009

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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INTERPHONE SECURITY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RES02 - esolution to re-register05/08/1997RES02
Other resolution - written resolution07/01/1999WRES13
2.18 - Notice of Order to deal with charged property03/08/20002.18
Resolution to re-register - written resolution13/01/1999WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Annual Return25/07/2006363x
2.6 - Notice of Administration Order09/08/20012.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Purchase own shares02/09/1996RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Register of members in non-legible form02/12/2002353a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Increase in nominal capital12/08/2004RESO4
Administrator's Abstract of receipts and payments12/09/19932.15
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
RES08 - Purchase own shares26/05/1999RES08
Allotment of securities - special resolution24/02/1995SRES10
Other resolution - ordinary resolution07/08/1997ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
288b - Notice of resignation of directors or secretaries04/03/2004288b
AAMD - Amended Accounts05/05/2003AAMD
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of Administrative Receiver's death06/10/20013.7
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
PROSP - Prospectus31/12/1995PROSP
Notice of disqualification of an individual15/05/2003DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Reduction of issued capital - special resolution20/08/2000SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363b - Annual Return21/03/1998363b
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Auditor's letter of resignation16/05/1999AUD
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES07 - Financial assistance in shares acquisition25/07/2004RES07