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Company Name: SECURE CONSULTING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05614689

Company Address:

SECURE CONSULTING COMPANY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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 CONSULTING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
3.4 - Certificate of constitution of creditors27/11/19973.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CLOSE - Scheme of Arrangement04/09/2003CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Business address changed18/12/2003BUSADDCH
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of discharge of administration order01/07/20042.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Purchase own shares - written resolution24/06/2006WRES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
325 - Location of register of directors' interests in shares etc29/04/2002325
EEIG1 - Statement of name16/01/2002EEIG1
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Application to the Court for cancellation of resolution for re-registration04/12/199854
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Registration as Friendly Society26/05/1993CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Directions to defer dissolution19/12/2002L64.06
Notice of appointment of directors or secretaries31/03/1997288a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
OCREREG - Order of Court for re-registration07/08/2000OCREREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of dismissal of petition for administration order31/10/19972.3(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
EEIG6 - Statement of name01/04/2005EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
169 - Return by a company purchasing its own05/08/2001169
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
363s - Annual Return08/06/1993363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)