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Company Name: LOCK-IT-SECURITY

Company Type:

Non-Limited

Company Address:

LOCK-IT-SECURITY
181 Nursery Rd
SUNBURY-ON-THAMES
TW16 6LX


Date:

28/11/2009

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

Email Address:
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LOCK-IT-SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RES06 - Reduction of issued capital11/05/2006RES06
AA - Annual Accounts25/08/1993AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
RES08 - Purchase own shares12/07/2004RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
CERTNM - Change of name certificate29/02/2004CERTNM
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Application by a public company for re-registration as a private company12/05/200153
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
363 - Annual Return24/04/1998363
Notice of completion of voluntary arrangement08/08/19951.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
L64.04 - Directions to defer dissolution30/01/2000L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
AUDS - Auditor's statement26/02/2005AUDS
Purchase own shares - ordinary resolution01/06/2001ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Location of directors' service contracts30/04/2000318
PROSP - Prospectus04/05/2003PROSP
RES16 - Redemption of shares20/04/2002RES16
RES14 - Capital/bonus issue26/05/2005RES14
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AUDR - Auditor's report29/04/1996AUDR
Vary share rights/names - written resolution18/08/2002WRES12
Order of Court for re-registration26/01/2006OCREREG
363 - Annual Return29/09/1998363
395 - Particulars of a mortgage or charge28/03/1997395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
169 - Return by a company purchasing its own12/12/2000169
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of Administrative Receiver's death16/06/20063.7
L64.04 - Directions to defer dissolution21/06/1993L64.04
L64.01 - Early dissolution request11/11/1996L64.01
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Allotment of securities - ordinary resolution26/06/2003ORES10
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice to Official Receiver of winding-up order22/12/19974.13
Balance sheet27/02/2000BS
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Purchase own shares10/09/1994RES08
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Declaration on application for registration11/12/200112
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
353a - Register of members in non-legible form28/01/1999353a
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RES13 - Other resolution26/01/2000RES13
RESO5 - Decrease in nominal capital11/11/1998RESO5
Allotment of securities - extraordinary resolution12/09/2006ERES10
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)