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Company Name: SECURITY 2 LIMITED

Company Type:

Limited Company

Company No:

04000083

Company Address:

SECURITY 2 LIMITED
The Bearings
Bowbridge Road
NEWARK
NG24 4BZ


Date:

30/11/2009

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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SECURITY 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
RELREC - Official Receiver's release22/10/1997RELREC
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
169 - Return by a company purchasing its own26/09/2003169
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Return by an oversea company subject to branch registration19/06/2003BR3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
AAMD - Amended Accounts08/01/1998AAMD
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Withdrawal of application for striking off08/08/2005652C
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
RES16 - Redemption of shares03/01/2000RES16
Statement of company's affairs10/02/19964.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Capital/bonus issue26/05/2002RES14
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Orders to rescind, defer or stay04/09/2001COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Valuation Report27/05/2002VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
L64.07 - Release of Official Receiver10/05/2002L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Reduction of issued capital04/11/2004RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
RES13 - Other resolution13/08/1999RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
AUDR - Auditor's report19/06/1999AUDR
RES02 - esolution to re-register08/08/2005RES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
362 - Notice of place where an oversea branch register is kept30/10/2002362
Register of members21/05/1999353
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Purchase own shares - special resolution05/08/1996SRES08
Capital/bonus issue08/07/2001RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of Order to dispose of charged property16/04/19993.8
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
123 - Notice of increase in nominal capital12/07/1995123
AA - Annual Accounts12/09/2002AA
4.70 - Declaration of Solvency24/05/19984.70
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
EEIG2 - Statement of name11/12/2002EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.20 - Notice of variation of Administration Order10/05/20042.20
AA - Annual Accounts26/09/2005AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Change of Accounting Reference Date10/07/2006225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Statement of name17/02/2001EEIG2