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Company Name: MANSEC SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04582744

Company Address:

MANSEC SECURITY SYSTEMS LIMITED
C/O John Phillips Co Ltd
Suite 53 Claydon Business Park
Great Blakenham
IPSWICH
IP6 0NL


Date:

27/11/2009

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

Email Address:
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MANSEC SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return09/05/1997363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
53 - Application by a public company for re-registration as a private company05/07/200353
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Directions to defer dissolution22/08/2005L64.04
Vary share rights/names12/09/1994RES12
12 - Declaration on application for registration22/04/199812
Re-registration of a company from unlimited to PLC29/05/2000CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
3.10 - Administrative Receiver's report08/03/20053.10
RES13 - Other resolution08/01/1995RES13
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
169 - Return by a company purchasing its own27/10/2001169
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
OC138 - Order of Court (Section 138)24/03/2005OC138
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Notice of intention to carry on business as an investment company26/04/2000266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Order of Court13/12/1995OC
652A - Application for striking off21/07/1995652A
363x - Annual Return30/12/2002363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Certificate of specific penalty11/11/1998SPECPEN
1.1 - Report of meeting approving voluntary arran06/07/20051.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Miscellaneous document28/08/2001MISC
363 - Annual Return11/12/1993363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of place where an oversea branch register is kept12/12/1996362
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
395 - Particulars of a mortgage or charge15/07/1995395
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
362 - Notice of place where an oversea branch register is kept06/02/1995362
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.51 - Certificate that creditors have been paid in full08/09/20044.51
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Declaration on application for registration (Welsh language form).18/06/199712CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
F14 - Notice of wind up22/04/2001F14
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Notice of passing of resolution removing an auditor27/11/1995386
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Written elective resolution18/12/1993(W)ELRES
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Re-registration of a company from unlimited to limited14/06/1998CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10