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Company Name: SECURE CURRENCIES LIMITED

Company Type:

Limited Company

Company No:

05062377

Company Address:

SECURE CURRENCIES LIMITED
South American House
102 High Street
WEST WICKHAM
BR4 0NF


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

SECURE CURRENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of place where an oversea branch register is kept13/09/1993362
Statement of rights attached to allotted shares24/02/1996128(1)
Capital/bonus issue23/09/2004RES14
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of petition for administration order30/04/20052.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
694(4)(a) - Statement of name02/05/1996694(4)(a)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
NEWINC - New Incorporation documents10/03/2005NEWINC
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Certificate of removal of Voluntary Liquidator09/01/20044.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
2.23 - Notice of result of meeting of creditors24/10/19972.23
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of statement of administrator's proposals27/02/20012.7(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Declaration on application for registration06/09/200312
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RES14 - Capital/bonus issue17/11/2003RES14
Notice of disqualification of an individual12/12/1996DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS