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Company Name: SECURE CONSULTING INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03080784

Company Address:

SECURE CONSULTING INTERNATIONAL LIMITED
Clb Gatwick Llp
Imperial Buildings Victoria Road
HORLEY
RH6 7PZ


Date:

23/11/2009

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.


To view the most up to date company information on secure consulting international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on secure consulting international limited, please click on the link below:

SECURE CONSULTING INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register04/02/1997RES02
RES13 - Other resolution25/02/2004RES13
MA - Memorandum and Articles05/03/2003MA
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
L64.06 - Directions to defer dissolution10/03/1996L64.06
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
3.4 - Certificate of constitution of creditors27/09/19963.4
363 - Annual Return24/12/1999363
53 - Application by a public company for re-registration as a private company23/10/200053
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Order of Court for re-registration to private company29/07/2005OC-PRI
BUSADDCH - Business address changed14/07/1996BUSADDCH
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Reduction of issued capital - written resolution26/12/2002WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
RES10 - Allotment of securities09/12/1993RES10
L64.06 - Directions to defer dissolution08/09/1999L64.06
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of removal of Liquidator24/11/20004.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
MISC - Miscellaneous document08/09/1995MISC
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Confirmation of dissolution - special resolution31/01/1997SRES09
Certificate of specific penalty08/02/2000SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
L64.01HC - Early dissolution request01/05/1996L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
PROSP - Prospectus10/06/2005PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
2.7 - Administration Order19/02/19992.7
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Capital/bonus issue30/04/1998RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
652A - Application for striking off18/02/2003652A
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
318 - Location of directors' service con24/08/2003318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
6 - Cancellation of alteration to the objects of a company24/12/20006
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
363a - Annual Return22/02/2005363a