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Company Name: SECURE COMPUTER LOGISTICS LTD

Company Type:

Limited Company

Company No:

05982248

Company Address:

SECURE COMPUTER LOGISTICS LTD
5 Bradley Road
WALTHAM ABBEY
EN9 3YG


Date:

23/11/2009

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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SECURE COMPUTER LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc10/05/1997325
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SA - Shares agreement24/10/1999SA
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Instrument issued under Section 244(5)22/04/1998COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Reduction of issued capital09/03/1994RES06
Notice of Order to deal with charged property01/08/19992.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
363b - Annual Return14/03/2000363b
397a -22/10/2002397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.23 - Notice of result of meeting of creditors31/07/19952.23
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
401 - Register of Charges26/08/1994401
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Particulars of a charge created by a company registered in Scotland24/06/1993410
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Increase in nominal capital - written resolution26/07/2003WRESO4
2.19 - Notice of discharge of Administration Order29/05/20012.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
L64.07 - Release of Official Receiver11/01/2000L64.07
318 - Location of directors' service con20/05/2006318
Notice of discharge of Administration Order11/03/19952.19
F14 - Notice of wind up08/01/1999F14
3.10 - Administrative Receiver's report03/11/20023.10
DO1 - Notice of disqualification of an indi11/06/1993DO1
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Certificate of constitution of creditors28/10/20023.4
Particulars of a mortgage or charge18/11/1993395
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
MA - Memorandum and Articles05/10/1999MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
RES12 - Vary share rights/names11/09/2000RES12
OC425 - Order of Court (Section 425)26/02/2001OC425
Capital/bonus issue - special resolution12/03/2001SRES14
169 - Return by a company purchasing its own11/02/1995169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
RESO4 - Increase in nominal capital26/09/1994RESO4
Liquidator's statement of receipts and payment05/05/20004.6(SC)
BONA - Bona Vacantia disclaimer22/08/1999BONA
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Return of final meeting in members' voluntary winding-up27/04/20044.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Written elective resolution24/06/2003(W)ELRES
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of appointment of directors or secretaries01/09/2002288a
2.20 - Notice of variation of Administration Order23/03/20012.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Reduction of issued capital - written resolution18/12/2001WRES06
Redemption of shares - ordinary resolution21/09/2002ORES16
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
EEIG1 - Statement of name29/05/1994EEIG1
Notice of statement of administrator's proposals21/07/19972.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466