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Company Name: SALVUS SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04585386

Company Address:

SALVUS SECURITY SYSTEMS LIMITED
56 Polhill Avenue
BEDFORD
MK41 9DU


Date:

22/11/2009

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

Email Address:


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

SALVUS SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
397a -05/08/1994397a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Instrument issued under Section 244(5)16/01/2000COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
OC425 - Order of Court (Section 425)10/04/1995OC425
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Redemption of shares - ordinary resolution24/10/1995ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
L64.01 - Early dissolution request24/08/1994L64.01
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
AUD - Auditor's letter of resignation01/02/1996AUD
SRES15 - Change of Name Special Resolution26/08/1996SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Application by a public company for re-registration as a private company06/12/200253
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
362 - Notice of place where an oversea branch register is kept21/10/1996362
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
395 - Particulars of a mortgage or charge22/12/2005395
6 - Cancellation of alteration to the objects of a company14/05/20026
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
363s - Annual Return07/12/1995363s
SA - Shares agreement20/05/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
RES16 - Redemption of shares09/06/1996RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8