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Company Name: SECURE DRIVE LIMITED

Company Type:

Limited Company

Company No:

04277216

Company Address:

SECURE DRIVE LIMITED
14 Blenheim Close
SAWBRIDGEWORTH
CM21 0BE


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 DRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void20/02/1995OC-DV
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Redemption of shares - written resolution01/06/1999WRES16
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
RES02 - esolution to re-register26/05/2004RES02
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
3.4 - Certificate of constitution of creditors03/11/19983.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Amended Accounts01/01/2005AAMD
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
362 - Notice of place where an oversea branch register is kept25/05/1997362
652C - Withdrawal of application for striking off23/03/1996652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SA - Shares agreement05/09/1998SA
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
OC138 - Order of Court (Section 138)24/03/2005OC138