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Company Name: SECURE DESIGN TECHNOLOGY

Company Type:

Non-Limited

Company Address:

SECURE DESIGN TECHNOLOGY
39 Thorntree Av
Crofton
WAKEFIELD
WF4 1NU


Date:

28/11/2009

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 DESIGN TECHNOLOGY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Scheme of Arrangement26/09/2003CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
BS - Balance sheet10/09/1996BS
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
WRES13 - Other resolution - written resolution03/03/1996WRES13
3.4 - Certificate of constitution of creditors19/04/20003.4
353a - Register of members in non-legible form16/09/1997353a
RESO5 - Decrease in nominal capital31/03/2006RESO5
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
OC425 - Order of Court (Section 425)15/07/2004OC425
2.20 - Notice of variation of Administration Order27/06/19962.20
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Order of Court (Section 138)15/02/2000OC138
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
395 - Particulars of a mortgage or charge14/07/2005395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
169 - Return by a company purchasing its own26/09/2003169
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.70 - Declaration of Solvency29/02/19964.70
RES02 - esolution to re-register05/08/1997RES02
4.48 - Notice of constitution of liquidation committee15/05/19974.48
2.7 - Administration Order31/07/20062.7
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
VAL - Valuation Report16/10/1995VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Application for striking off17/02/2005652A
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Annual Return03/10/2006363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
386 - Notice of passing of resolution removing an auditor17/07/1999386
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Re-registration of a company from public to private23/04/1998CERT10
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Capital/bonus issue - written resolution28/07/1994WRES14
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Statement of name28/12/1998694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
RESO4 - Increase in nominal capital01/05/2004RESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)