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Company Name: SECURE DIRECT INCORPORATING ROY ASHBY

Company Type:

Non-Limited

Company Address:

SECURE DIRECT INCORPORATING ROY ASHBY
995 Alum Rock Rd
BIRMINGHAM
B8 2LY


Date:

01/12/2009

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 direct incorporating roy ashby or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on secure direct incorporating roy ashby, please click on the link below:

SECURE DIRECT INCORPORATING ROY ASHBY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Confirmation of dissolution - special resolution12/03/2005SRES09
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
225 - Change of Accounting Referenc23/04/2001225
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of resignation of directors or secretaries22/11/2000288b
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Administrator's Abstract of receipts and payments08/05/20002.15
Other resolution18/10/1995RES13
Allotment of securities - extraordinary resolution11/01/2003ERES10
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
53 - Application by a public company for re-registration as a private company07/01/200253
L64.07 - Release of Official Receiver23/09/2005L64.07
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
MISC - Miscellaneous document04/03/2005MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
BUSADDCH - Business address changed28/07/1999BUSADDCH
Financial assistance in shares acquisition09/09/1996RES07
Notice of a variation or cessation of a disqualification order13/12/1995DO4
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of passing of resolution removing an auditor25/06/2004386
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
363x - Annual Return23/10/1995363x
Re-registration of a company from unlimited to PLC08/04/2001CERT6
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Application by an unlimited company to be re-registered as limited27/10/199651
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
COCOMP - Order to wind up15/01/1999COCOMP
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
SA - Shares agreement18/12/2000SA
Certificate of release of Liquidator16/12/20054.14(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ELRES - Elective resolution21/08/2005ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.43 - Notice of final meeting of creditors29/03/20044.43
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Statement of Administrator's proposals16/12/19952.21
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
RES10 - Allotment of securities08/11/2005RES10
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Re-registration of a company from limited to unlimited03/08/2006CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
652A - Application for striking off10/09/1995652A
Liquidator's statement of receipts and payments08/08/19994.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Confirmation of dissolution - written resolution15/08/1995WRES09
363b - Annual Return22/11/2002363b