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Company Name: SECURE DATA NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04973747

Company Address:

SECURE DATA NETWORKS LIMITED
Unit 1 Manor Drive
Outgang Lane
Dinnington
SHEFFIELD
S25 3QU


Date:

24/11/2009

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 DATA NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc25/11/1993325
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
RES16 - Redemption of shares24/11/2001RES16
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Order of Court (Section 425)13/02/1995OC425
AUD - Auditor's letter of resignation11/10/1994AUD
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
363b - Annual Return04/06/2003363b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of place where an oversea branch register is kept23/10/1993362
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of striking-off action discontinued28/06/2005DISS40
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
1.4 - Notice of completion of voluntary arrang09/02/19991.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
405(1) - Notice of appointment of Receiver25/10/2003405(1)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Location of register of directors' interests in shares etc10/06/2001325
Prospectus31/03/1998PROSP
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
RELREC - Official Receiver's release22/10/1997RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Auditor's letter of resignation26/06/1993AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
AUDR - Auditor's report06/04/1997AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Vary share rights/names - special resolution22/06/2006SRES12
Capital/bonus issue - special resolution21/06/1995SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
1.4 - Notice of completion of voluntary arrang01/02/20041.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
VAL - Valuation Report09/11/2003VAL
363 - Annual Return30/09/1994363
Resolution to re-register - special resolution12/10/2001SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
4.70 - Declaration of Solvency18/01/19974.70
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Annual Return29/10/2006363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Memorandum and Articles05/01/2002MA
L64.07 - Release of Official Receiver31/07/1993L64.07
AA - Annual Accounts19/10/2006AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Allotment of securities13/03/1994RES10
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Official Receiver's release31/08/1994RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S