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Company Name: SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04128990

Company Address:

SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED
15 Ramridge Road
LUTON
LU2 0TQ


Date:

26/11/2009

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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SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Annual Return05/05/2005363a
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Order to wind up30/07/1995COCOMP
Elective resolution16/10/2002ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Balance sheet21/09/2003BS
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
2.20 - Notice of variation of Administration Order19/05/20062.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
RES09 - Confirmation of dissolution07/01/2001RES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
395 - Particulars of a mortgage or charge03/09/1996395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
325 - Location of register of directors' interests in shares etc21/09/2000325
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Annual Return28/06/2003363
RESO4 - Increase in nominal capital01/08/1998RESO4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
PROSP - Prospectus29/05/2004PROSP
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
318 - Location of directors' service con06/08/1996318
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Other resolution - extraordinary resolution08/08/1994ERES13
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of ceasing to act of Receiver15/05/1994405(2)
Instrument issued under Section 244(5)21/07/2000COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Statement of company's affairs15/09/19934.20
Directions to defer dissolution08/12/1999L64.06HC
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of result of meeting of creditors28/09/19992.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Declaration of Solvency19/04/20034.70
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Notice of ceasing to act of Receiver13/09/1995405(2)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
MISC - Miscellaneous document04/03/2005MISC
AA - Annual Accounts28/01/1996AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
2.19 - Notice of discharge of Administration Order08/04/19962.19
Allotment of securities08/01/1995RES10
AA - Annual Accounts09/04/1998AA
Notice of manager's particulars01/09/2000EEIG3
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
MISC - Miscellaneous document15/04/2006MISC
Certificate of specific penalty13/03/1998SPECPEN