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Company Name: SECURE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04613342

Company Address:

SECURE CONSTRUCTION LIMITED
The Pigeon House
Red Hill Farm
Highleadon
NEWENT
GL18 1HJ


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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
SRES13 - Other resolution - special resolution09/02/1998SRES13
Notice of variation of Administration Order16/04/19982.20
Confirmation of dissolution - special resolution06/12/1994SRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
288b - Notice of resignation of directors or secretaries07/11/2006288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Other resolution - ordinary resolution09/11/1999ORES13
CERTNM - Change of name certificate27/06/1993CERTNM
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Decrease in nominal capital31/01/2004RESO5
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
401 - Register of Charges22/12/2003401
6 - Cancellation of alteration to the objects of a company03/02/20006
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Vary share rights/names - written resolution18/08/2002WRES12
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Application to the Court for cancellation of resolution for re-registration06/09/200454
OC - Order of Court01/09/1993OC
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Certificate of constitution of creditors05/03/19973.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
DISS6 - Notice of striking-off action suspended05/01/2003DISS6