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Company Name: SECURE DATA SERVICES LIMITED

Company Type:

Limited Company

Company No:

02958142

Company Address:

SECURE DATA SERVICES LIMITED
The George Business Centre
Christchurch Road
NEW MILTON
BH25 6QJ


Date:

28/11/2009

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

Email Address:


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

SECURE DATA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company04/03/19996
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
288a - Notice of appointment of directors or secretaries16/09/1997288a
652C - Withdrawal of application for striking off09/03/1998652C
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Redemption of shares - written resolution06/04/1996WRES16
362 - Notice of place where an oversea branch register is kept19/05/1993362
MA - Memorandum and Articles30/03/1996MA
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
123 - Notice of increase in nominal capital31/03/1994123
Particulars of an issue of secured debentures in a series07/11/2002397a
Return of alteration in the charter24/01/1994692(1)(a)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
MA - Memorandum and Articles15/08/2003MA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2.7 - Administration Order09/11/20062.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of specific penalty25/07/1993SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.43 - Notice of final meeting of creditors10/12/20064.43
Valuation Report27/08/2005VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Application for striking off25/07/2004652A
RES16 - Redemption of shares18/08/2001RES16
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.48 - Notice of constitution of liquidation committee12/01/20014.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
L64.06 - Directions to defer dissolution16/03/2005L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Reduction of issued capital - special resolution21/05/1999SRES06
Valuation Report07/06/2000VAL
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
F14 - Notice of wind up03/07/2001F14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Notice of winding up order12/08/19964.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Official Receiver's release31/08/1994RELREC
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
169 - Return by a company purchasing its own08/07/1993169
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Certificate of constitution of creditors28/10/20023.4
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Exempt from appointment of auditor17/07/1993RES03
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
COAD - Instrument issued under Section 244(5)08/02/1998COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Mortgage Register30/12/1997ZMORT REG
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
OCREREG - Order of Court for re-registration18/05/2004OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
395 - Particulars of a mortgage or charge01/04/1995395
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Certificate of specific penalty16/03/1998SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Confirmation of dissolution18/08/1994RES09
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Liquidator's statement of receipts and payments15/02/19954.68
DO1 - Notice of disqualification of an indi09/03/2000DO1
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69