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Company Name: LONDON-SECURE LIMITED

Company Type:

Limited Company

Company No:

05343308

Company Address:

LONDON-SECURE LIMITED
The Stables
Hill Farm Road
Marlow Bottom
MARLOW
SL7 3LX


Date:

04/12/2009

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

Email Address:
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LONDON-SECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Purchase own shares - special resolution25/06/1999SRES08
Business address changed16/06/1998BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Directions to defer dissolution11/09/2006L64.06
Shares agreement07/08/1998SA
Change of name certificate10/09/2003CERTNM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Return by an oversea company subject to branch registration01/01/2002BR3
RES14 - Capital/bonus issue19/08/1997RES14
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Exempt from appointment of auditor25/09/2006RES03
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
OC138 - Order of Court (Section 138)22/11/2003OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Valuation Report27/05/2002VAL
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Annual Return (Welsh language form)30/03/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
353 - Register of members20/05/2005353
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RESO5 - Decrease in nominal capital24/01/1998RESO5
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Resolution to re-register - special resolution22/10/1998SRES02
MISC - Miscellaneous document18/11/2001MISC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Allotment of securities - written resolution11/03/2006WRES10
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Purchase own shares20/05/2000RES08
Notice of variation of administration order15/05/19952.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
288a - Notice of appointment of directors or secretaries04/10/1994288a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Business address changed29/12/1993BUSADDCH
Notice of final meeting of creditors12/04/19934.43
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
L64.07 - Release of Official Receiver08/05/1995L64.07
Order of Court (Section 138)16/07/1996OC138
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
RES16 - Redemption of shares15/03/1996RES16
Increase in nominal capital - written resolution20/09/1998WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)