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Company Name: MORE SECURE LIMITED

Company Type:

Limited Company

Company No:

05977038

Company Address:

MORE SECURE LIMITED
Lonsdale House 52 Blucher
Street City Centre
BIRMINGHAM
B1 1QU


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on more secure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on more secure limited, please click on the link below:

MORE SECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off16/04/1999652A
AUDS - Auditor's statement26/08/1996AUDS
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of Administrative Receiver's death04/09/19943.7
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
2.7 - Administration Order25/07/19982.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Auditor's statement18/04/2004AUDS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Register of members in non-legible form26/05/1993353a
Notice of passing of resolution removing an auditor27/11/1995386
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
318 - Location of directors' service con21/03/2003318
PROSP - Prospectus13/11/1998PROSP
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
RESO5 - Decrease in nominal capital18/08/1998RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Change of Name Special Resolution01/03/1994SRES15
Notice of closure of a branch of an oversea company08/01/2003695A(3)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
PROSP - Prospectus28/01/1994PROSP
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Vary share rights/names - special resolution05/06/2003SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Release of Official Receiver09/03/1994L64.07
Allotment of securities08/01/1995RES10
Notice of intention to carry on business as an investment company03/03/2002266(1)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice of variation of Administration Order17/01/19962.20
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Increase in nominal capital - written resolution09/05/2002WRESO4
Shares agreement08/12/1994SA
Cancellation of alteration to the objects of a company21/05/19976
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
4.70 - Declaration of Solvency25/04/19954.70
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
362 - Notice of place where an oversea branch register is kept30/12/1996362
NEWINC - New Incorporation documents02/01/2005NEWINC
RES03 - Exempt from appointment of auditor28/05/1995RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RES06 - Reduction of issued capital16/11/1994RES06
Elective resolution11/05/1994ELRES
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Application for striking off25/07/2004652A
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Return of alteration in the charter08/04/2003692(1)(a)
Change in situation or address of Registered Office06/11/1993287
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Order or revocation or suspension of voluntary arrangement29/09/20001.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Directions to defer dissolution23/12/1993L64.06HC
Notice of Administration Order05/12/20042.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139