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Company Name: SECURE COMPLIANCE LIMITED

Company Type:

Limited Company

Company No:

05145526

Company Address:

SECURE COMPLIANCE LIMITED
Office 2 16 New Street
STOURPORT-ON-SEVERN
DY13 8UW


Date:

04/12/2009

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 COMPLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SA - Shares agreement23/03/2004SA
Notice of death of Liquidator18/06/20054.18(SC)
2.23 - Notice of result of meeting of creditors30/07/19932.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Decrease in nominal capital06/01/2002RESO5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Directions to defer dissolution27/03/1994L64.06HC
Order to wind up09/08/2003COCOMP
RES16 - Redemption of shares18/08/2001RES16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Annual Return (Welsh language form)08/07/2002363CYM
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Re-registration of a company from limited to unlimited20/11/2000CERT3
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Declaration on application for registration27/02/200612
Declaration of Solvency15/11/20044.70
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
363 - Annual Return20/11/1996363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of place where an oversea branch register is kept03/05/1993362
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
401 - Register of Charges27/03/2005401
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Particulars of an issue of secured debentures in a series19/02/2003397a
RES12 - Vary share rights/names06/10/1998RES12
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Statement of name26/01/2002694(4)(b)
Purchase own shares - ordinary resolution22/07/2002ORES08
Re-registration of a company from public to private with a change of name14/10/1994CERT11
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of death of Liquidator10/07/20014.18(SC)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
401 - Register of Charges12/02/2001401
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of discharge of administration order11/09/19982.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
1.4 - Notice of completion of voluntary arrang04/08/19971.4