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Company Name: SECURE CONNECTIONS LIMITED

Company Type:

Limited Company

Company No:

05826511

Company Address:

SECURE CONNECTIONS LIMITED
Unit A1/E Crabtree Road
Thorpe Industrial Estate
EGHAM
TW20 8RN


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 CONNECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
PROSP - Prospectus21/01/1998PROSP
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
AAMD - Amended Accounts22/06/1994AAMD
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Allotment of securities - special resolution01/04/1995SRES10
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of appointment of directors or secretaries27/10/1995288a
4.20 - Statement of company's affairs18/01/19984.20
Abstract of receipt and payments in receivership02/07/20053.6
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
652C - Withdrawal of application for striking off20/05/1999652C
SRES13 - Other resolution - special resolution27/05/2006SRES13
405(1) - Notice of appointment of Receiver06/07/2002405(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Return by an oversea company that the company is being wound up19/08/2005703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
OC425 - Order of Court (Section 425)05/02/1995OC425
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Bona Vacantia disclaimer10/11/1999BONA
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Return of alteration in the charter25/07/1997692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RELREC - Official Receiver's release08/07/1994RELREC
Statement of name26/01/2002694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
ELRES - Elective resolution15/01/1994ELRES
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Allotment of securities04/07/1993RES10
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
288a - Notice of appointment of directors or secretaries08/08/2004288a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Liquidator's statement of receipts and payment09/06/20044.6(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
EEIG2 - Statement of name03/03/2001EEIG2
362 - Notice of place where an oversea branch register is kept03/03/1995362
401 - Register of Charges13/12/1995401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.1 - Report of meeting approving voluntary arran01/06/19951.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
WRES13 - Other resolution - written resolution19/09/2002WRES13
6 - Cancellation of alteration to the objects of a company03/02/20006
Capital/bonus issue - ordinary resolution29/05/2000ORES14
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Redemption of shares20/02/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Order of Court (Section 425)29/01/1994OC425
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Resolution to re-register - written resolution26/03/2005WRES02
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Confirmation of dissolution04/07/2001RES09
Notice of constitution of liquidation committee16/03/20034.48
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.70 - Declaration of Solvency17/09/19934.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Liquidator's statement of receipts and payments10/03/20064.68