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Company Name: OFFICE SECURE LIMITED

Company Type:

Limited Company

Company No:

05763511

Company Address:

OFFICE SECURE LIMITED
Treviot House
186-192 High Road
ILFORD
IG1 1LR


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OFFICE SECURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Declaration of Solvency11/06/19994.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
362 - Notice of place where an oversea branch register is kept24/06/1994362
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
2.23 - Notice of result of meeting of creditors25/11/20022.23
Other resolution05/11/1997RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Vary share rights/names - written resolution11/06/1996WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.51 - Certificate that creditors have been paid in full13/07/20004.51
363x - Annual Return08/12/1996363x
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
AAMD - Amended Accounts13/03/1995AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
1.1 - Report of meeting approving voluntary arran09/12/19961.1
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
363 - Annual Return30/06/2002363
Auditor's letter of resignation26/06/1993AUD
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of order to deal with secured property19/11/20012.11(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
COCOMP - Order to wind up03/12/1999COCOMP
RES13 - Other resolution23/04/1997RES13
Notice of Order to deal with charged property16/12/19952.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
EEIG6 - Statement of name17/09/1993EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Certificate of constitution of creditors25/07/20033.4
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Bona Vacantia disclaimer05/12/1993BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Allotment of securities - written resolution28/03/2004WRES10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
RES06 - Reduction of issued capital21/09/2002RES06
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
L64.07 - Release of Official Receiver28/03/2000L64.07
RES13 - Other resolution08/11/2005RES13
Written elective resolution06/08/1998(W)ELRES
BUSADDCH - Business address changed17/04/1995BUSADDCH
OC - Order of Court29/11/2001OC
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
2.23 - Notice of result of meeting of creditors26/02/19972.23
AA - Annual Accounts14/07/1998AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
12 - Declaration on application for registration18/05/200212
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
BONA - Bona Vacantia disclaimer07/03/1996BONA