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Company Name: MERCER STREET SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05742698

Company Address:

MERCER STREET SECURITY SYSTEMS LIMITED
The Grainger Suite Dobson House
The Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3PF


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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MERCER STREET SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company05/06/1998695A(3)
L64.04 - Directions to defer dissolution01/11/1995L64.04
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of completion of voluntary arrangement08/05/20031.4
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Re-registration of a company from unlimited to limited06/06/1995CERT1
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Particulars of a mortgage or charge22/06/2001395
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
288b - Notice of resignation of directors or secretaries28/06/2003288b
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of variation of Administration Order17/01/19962.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
WRES13 - Other resolution - written resolution03/01/2005WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of completion of voluntary arrangement11/11/19931.4
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Resolution to re-register15/06/1997RES02
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Declaration of Solvency21/02/20024.70
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
363x - Annual Return12/04/1997363x
Allotment of securities04/07/1993RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Orders to rescind, defer or stay04/09/2001COLIQ
RES09 - Confirmation of dissolution02/10/1994RES09
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Annual Return25/12/1998363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
AAMD - Amended Accounts15/04/1999AAMD
12 - Declaration on application for registration05/11/200112