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Company Name: SECURE CONSULT LTD

Company Type:

Limited Company

Company No:

05570772

Company Address:

SECURE CONSULT LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

25/11/2009

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 CONSULT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Registration as Friendly Society24/08/2002CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
RES13 - Other resolution25/01/2001RES13
Re-registration of a company from public to private with a change of name06/08/2004CERT11
4.20 - Statement of company's affairs08/12/19954.20
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of striking-off action discontinued01/07/2000DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Change in situation or address of Registered Office16/01/2006287
SRES15 - Change of Name Special Resolution27/08/2006SRES15
RES13 - Other resolution20/07/2006RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Directions to defer dissolution17/02/1995L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Amended Accounts12/02/2002AAMD
Notice of increase in nominal capital21/08/1997123
694(4)(b) - Statement of name13/08/2001694(4)(b)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
652A - Application for striking off13/08/1993652A
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Order of Court (Section 425)03/12/2000OC425
12 - Declaration on application for registration22/11/200512
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
RELREC - Official Receiver's release15/08/1993RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
3.10 - Administrative Receiver's report08/03/20043.10
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of appointment of Receiver09/11/1999405(1)
ELRES - Elective resolution05/06/2002ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Directions to defer dissolution01/01/2004L64.06HC
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Re-registration of a company from private to public with a change of name12/06/2006CERT7
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Prospectus03/08/2004PROSP
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
F14 - Notice of wind up03/07/2001F14
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
169 - Return by a company purchasing its own05/08/2001169
RES12 - Vary share rights/names10/04/1997RES12
Declaration on application for registration05/01/199912
12 - Declaration on application for registration18/05/200212
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Valuation Report27/05/2002VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM