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Company Name: SABRE SECURITY & R.F. SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02712909

Company Address:

SABRE SECURITY & R.F. SYSTEMS LIMITED
Blue Bell Hill House
Warren Road
CHATHAM
ME5 9RE


Date:

30/11/2009

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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SABRE SECURITY & R.F. SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Annual Return (Welsh language form)14/12/2004363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
RELREC - Official Receiver's release24/04/1993RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Particulars of an issue of secured debentures in a series19/02/2003397a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Redemption of shares - extraordinary resolution23/10/2001ERES16
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Annual Return09/04/1993363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
PROSP - Prospectus08/07/1994PROSP
Other resolution - special resolution11/09/2002SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.19 - Notice of discharge of Administration Order06/06/20022.19
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Shares agreement06/12/1995SA
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Elective resolution27/12/2005ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
6 - Cancellation of alteration to the objects of a company13/10/19986
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
363x - Annual Return18/10/1994363x
Return by an oversea company subject to branch registration22/12/1994BR3
BONA - Bona Vacantia disclaimer23/03/2005BONA
2.7 - Administration Order08/08/20032.7
Order to wind up20/06/2000COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CERTNM - Change of name certificate02/10/2004CERTNM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
AUDR - Auditor's report01/07/1993AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Annual Return05/07/1995363b
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of ceasing to act of Receiver16/09/1995405(2)
694(4)(b) - Statement of name04/12/1993694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)