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Company Name: SECURE COMPUTER RECYCLING LIMITED

Company Type:

Limited Company

Company No:

05947561

Company Address:

SECURE COMPUTER RECYCLING LIMITED
104-108 Floodgate Street
BIRMINGHAM
B5 5SR


Date:

06/12/2009

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 RECYCLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Certificate of specific penalty30/04/2002SPECPEN
2.19 - Notice of discharge of Administration Order11/07/19952.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of order to deal with secured property04/06/19982.11(scot)
OC425 - Order of Court (Section 425)01/07/1995OC425
BUSADDCH - Business address changed04/11/2002BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Change of accounting reference date (Welsh form)31/07/2000225CYM
2.6 - Notice of Administration Order03/03/20032.6
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Re-registration of a company from unlimited to limited12/04/2001CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
L64.01 - Early dissolution request18/06/1996L64.01
Administration Order24/11/20052.7
DO1 - Notice of disqualification of an indi02/03/2005DO1
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Declaration on application by a joint stock company for registration as a public company07/06/2001685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
RES06 - Reduction of issued capital31/12/1993RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
AUD - Auditor's letter of resignation11/10/1994AUD
Re-registration of a company from public to private17/11/1998CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
RES16 - Redemption of shares22/01/1998RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
353 - Register of members25/11/1998353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.70 - Declaration of Solvency06/09/20004.70
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Statement of rights attached to allotted shares06/08/2005128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
COAD - Instrument issued under Section 244(5)13/03/2006COAD
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Business address changed06/11/1999BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
AUDR - Auditor's report09/10/2005AUDR
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Capital/bonus issue25/11/2001RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Allotment of securities11/07/2004RES10
Withdrawal of application for striking off19/07/2000652C
3.10 - Administrative Receiver's report05/10/20043.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
363s - Annual Return23/03/2002363s
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Notice of statement of administrator's proposals02/05/20022.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
2.7 - Administration Order08/01/20042.7
Notice to Official Receiver of winding-up order04/06/20024.13
694(4)(b) - Statement of name06/03/2005694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
694(4)(b) - Statement of name28/10/2001694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of Administration Order06/07/20042.6
Re-registration of a company from private to public10/05/1998CERT5
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
AA - Annual Accounts01/06/2001AA
OC425 - Order of Court (Section 425)26/09/1993OC425
Allotment of securities - special resolution14/10/1997SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e