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Company Name: SE SECURITY LIMITED

Company Type:

Limited Company

Company No:

03854891

Company Address:

SE SECURITY LIMITED
21 Restons Crescent
Avery Hill
LONDON
SE9 2HZ


Date:

05/12/2009

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

Email Address:
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SE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RES16 - Redemption of shares03/05/1994RES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
RES08 - Purchase own shares12/07/2004RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
287 - Change in situation or address of Registered Office19/05/1997287
AA - Annual Accounts05/07/2005AA
363x - Annual Return17/08/2001363x
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Return delivered for registration of a branch of an oversea company13/10/2004BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
BONA - Bona Vacantia disclaimer21/07/2003BONA
OC425 - Order of Court (Section 425)18/11/1998OC425
Auditor's report25/01/2005AUDR
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
OC - Order of Court30/03/2001OC
AUDS - Auditor's statement21/10/2003AUDS
Notice of administration order24/02/19982.2(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
169 - Return by a company purchasing its own19/01/1997169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of place where an oversea branch register is kept23/10/1993362
MISC - Miscellaneous document08/09/1995MISC
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Vary share rights/names12/09/1994RES12
NEWINC - New Incorporation documents02/01/2005NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
VAL - Valuation Report16/10/1995VAL
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
225 - Change of Accounting Referenc13/03/2004225
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Release of Official Receiver21/05/2003L64.07HC
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
225 - Change of Accounting Referenc16/12/2003225
DISS40 - Notice of striking-off action disc31/03/1994DISS40
318 - Location of directors' service con12/09/2006318
Allotment of securities - special resolution01/05/1993SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Annual Return23/09/2005363s
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
2.21 - Statement of Administrator's proposals18/06/20062.21
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Statement of rights attached to allotted shares24/02/1996128(1)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
RES12 - Vary share rights/names19/04/2001RES12
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
353 - Register of members31/05/1997353
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Resolution to re-register18/10/1994RES02
Report of meeting approving voluntary arrangement11/07/19961.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
AUD - Auditor's letter of resignation11/10/1994AUD
363 - Annual Return30/09/1994363
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
OCREREG - Order of Court for re-registration11/08/2001OCREREG
3.7 - Notice of Administrative Receiver's death01/12/19973.7
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
318 - Location of directors' service con20/05/2006318
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Change in situation or address of Registered Office19/10/2006287
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Reduction of issued capital - special resolution02/08/1993SRES06
10 - First Directors and secretary and intended situation of Registered Office16/08/199610