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Company Name: SECURE CONSULTANTS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05222823

Company Address:

SECURE CONSULTANTS EUROPE LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

28/11/2009

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 CONSULTANTS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Decrease in nominal capital29/05/1994RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Change of Accounting Reference Date13/09/1998225
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.6 - Notice of Administration Order30/05/19932.6
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of variation of Administration Order16/11/19942.20
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of order to deal with secured property01/03/20022.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Declaration on application for registration01/10/199612
363b - Annual Return31/10/2004363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Administrator's Abstract of receipts and payments08/07/19992.15
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Administrative Receiver's report21/12/19943.10
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
395 - Particulars of a mortgage or charge23/04/1997395
First Directors and secretary and intended situation of Registered Office14/01/200410
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
BS - Balance sheet25/02/1997BS
51 - Application by an unlimited company to be re-registered as limited23/12/200151
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Vary share rights/names - extraordinary resolution05/11/1995ERES12
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
397a -07/05/1998397a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07