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Company Name: SECURE DATA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02716086

Company Address:

SECURE DATA SYSTEMS LIMITED
The White Cottage
19 West Street
EPSOM
KT18 7BS


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.


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SECURE DATA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
RESO5 - Decrease in nominal capital24/01/1998RESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of intention to carry on business as an investment company12/04/2006266(1)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
3.4 - Certificate of constitution of creditors13/03/20043.4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES06 - Reduction of issued capital09/12/2006RES06
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of result of meeting of creditors01/11/19992.23
OC425 - Order of Court (Section 425)11/02/2005OC425
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Change in situation or address of Registered Office06/06/1993287
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of Administration Order03/11/19962.6
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
12 - Declaration on application for registration04/12/199512
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of variation of Administration Order15/07/19932.20
Change of Accounting Reference Date25/02/2006225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Notice of statement of administrator's proposals15/10/19962.7(scot)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
EEIG1 - Statement of name11/12/1997EEIG1
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09