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Company Name: SECURE CONNECT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

06015959

Company Address:

SECURE CONNECT SOLUTIONS LIMITED
23 St Georges Street
STAMFORD
PE9 2BJ


Date:

03/12/2009

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 CONNECT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Increase in nominal capital09/01/1994RESO4
363a - Annual Return22/10/1999363a
Notice of Order to dispose of charged property07/07/20003.8
Notice of passing of resolution removing an auditor10/03/2000386
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice of statement of administrator's proposals18/08/19992.7(scot)
Other resolution - special resolution09/09/2003SRES13
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Location of directors' service contracts30/07/1996318
694(4)(a) - Statement of name07/08/2001694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Annual Return25/12/1998363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Prospectus17/11/1998PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Vary share rights/names - special resolution22/06/2006SRES12
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.21 - Statement of Administrator's proposals04/03/20062.21
363b - Annual Return04/06/2003363b
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of change of directors or secretaries or in their particulars27/08/1996288c
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of documents and particulars required to be filed27/03/1995EEIG4
OC138 - Order of Court (Section 138)02/04/1999OC138
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
OCREREG - Order of Court for re-registration21/07/1993OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RES06 - Reduction of issued capital22/12/2005RES06
Notice of result of meeting of creditors05/10/20042.8(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
WRES13 - Other resolution - written resolution30/10/2000WRES13
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.20 - Statement of company's affairs08/08/20014.20
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Order of Court (Section 425)05/08/1993OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
COCOMP - Order to wind up29/07/1999COCOMP
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Re-registration of a company from unlimited to limited11/06/1996CERT1
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
L64.04 - Directions to defer dissolution17/02/1996L64.04
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
6 - Cancellation of alteration to the objects of a company24/12/20006
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3