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Company Name: SECURE COMPUTING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05360877

Company Address:

SECURE COMPUTING SYSTEMS LIMITED
35-37 Belmont Road
RAMSGATE
CT11 7QG


Date:

01/12/2009

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 COMPUTING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
353 - Register of members25/11/1998353
Financial assistance in shares acquisition12/08/2006RES07
652C - Withdrawal of application for striking off15/06/1999652C
Location of register of directors' interests in shares etc07/12/2003325
318 - Location of directors' service con30/12/2005318
Reduction of issued capital06/01/2004RES06
401 - Register of Charges25/01/1999401
395 - Particulars of a mortgage or charge28/01/2004395
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Allotment of securities - special resolution09/10/1997SRES10
Order of Court for re-registration30/12/1998OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.48 - Notice of constitution of liquidation committee17/02/19974.48
RES10 - Allotment of securities02/08/1997RES10
Exempt from appointment of auditor09/10/2004RES03
DISS40 - Notice of striking-off action disc14/02/2005DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of place where an oversea branch register is kept29/10/1995362
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
VAL - Valuation Report30/09/2004VAL
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Resolution to re-register - special resolution09/11/1994SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of final meeting of creditors18/11/19994.43
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
2.7 - Administration Order16/08/19942.7
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
AUD - Auditor's letter of resignation13/01/2003AUD
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
EEIG6 - Statement of name08/12/2003EEIG6
Capital/bonus issue08/07/2001RES14
Orders to rescind, defer or stay04/09/2001COLIQ
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
53 - Application by a public company for re-registration as a private company19/10/199653
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
DO1 - Notice of disqualification of an indi13/07/2002DO1
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2