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Company Name: SECURE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02535250

Company Address:

SECURE COMMUNICATIONS LIMITED
28 Betjeman Way
HEMEL HEMPSTEAD
HP1 3HH


Date:

02/12/2009

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

Email Address:
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SECURE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
363 - Annual Return30/06/2000363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of administration order27/02/20052.2(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Business address changed30/09/2004BUSADDCH
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Annual Return (Welsh language form)20/04/2003363CYM
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Application by a public company for re-registration as a private company27/10/200253
Statement of company's affairs16/08/20034.20
Order to wind up03/07/1996COCOMP
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
363b - Annual Return26/02/1997363b
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Return by a company purchasing its own shares19/08/2002169
318 - Location of directors' service con21/03/2003318
395 - Particulars of a mortgage or charge09/07/2002395
BONA - Bona Vacantia disclaimer16/08/1998BONA
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Miscellaneous document27/01/2002MISC
Liquidator's statement of receipts and payments27/08/19984.68
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Purchase own shares - extraordinary resolution23/06/1997ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
652A - Application for striking off25/01/2004652A
Notice of result of meeting of creditors01/11/19992.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Certificate of specific penalty08/07/2004SPECPEN
363b - Annual Return18/04/1994363b
Decrease in nominal capital31/01/2004RESO5
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Balance sheet29/01/2004BS
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Other resolution - ordinary resolution10/04/2000ORES13
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of administration order05/08/20012.2(scot)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Disapplication of pre-emption rights04/08/2000RES11
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Application to the Court for cancellation of resolution for re-registration04/12/199854
Change of Name Special Resolution28/01/1999SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of winding up order03/03/20034.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Notice of appointment of a Receiver by the Court09/01/20022(scot)
363 - Annual Return03/12/1995363
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)