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Company Name: SECURITY 2000 UK LTD

Company Type:

Limited Company

Company No:

03706062

Company Address:

SECURITY 2000 UK LTD
30 Mill Street
BEDFORD
MK40 3HD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SECURITY 2000 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
AUDR - Auditor's report01/07/1995AUDR
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Capital/bonus issue30/04/1998RES14
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Administrator's Abstract of receipts and payments28/03/19962.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SA - Shares agreement19/03/1998SA
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Early dissolution request16/10/2002L64.01
6 - Cancellation of alteration to the objects of a company15/10/19996
4.70 - Declaration of Solvency01/12/20044.70
Notice of Order to deal with charged property05/03/20012.18
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.20 - Statement of company's affairs21/11/19984.20
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CERTNM - Change of name certificate18/08/2004CERTNM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERTNM - Change of name certificate14/02/2005CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of place where an oversea branch register is kept30/03/1995362
Change of name certificate21/06/2002CERTNM
652A - Application for striking off05/07/2006652A
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of death of Voluntary Liquidator16/09/19964.44
Redemption of shares - written resolution30/11/2004WRES16
363b - Annual Return13/06/2005363b
Notice of place where an oversea branch register is kept13/09/1993362
OC - Order of Court05/07/1993OC
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
2.20 - Notice of variation of Administration Order16/01/20062.20
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Declaration on application for registration24/02/200112
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
RES16 - Redemption of shares03/01/2000RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
53 - Application by a public company for re-registration as a private company12/09/199653
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Annual Return (Welsh language form)03/01/1995363CYM
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Statement of name17/02/2001EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Annual Return18/10/1996363s
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400