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Company Name: SECURITY 3 LIMITED

Company Type:

Limited Company

Company No:

02866426

Company Address:

SECURITY 3 LIMITED
132A Boundary Road
LONDON
NW8 0RH


Date:

28/11/2009

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.


To view the most up to date company information on security 3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on security 3 limited, please click on the link below:

SECURITY 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Annual Return28/11/2004363b
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Disapplication of pre-emption rights06/04/2001RES11
RES12 - Vary share rights/names23/10/1993RES12
F14 - Notice of wind up11/08/1999F14
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Other resolution - special resolution25/04/1998SRES13
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
353 - Register of members08/07/1997353
395 - Particulars of a mortgage or charge17/01/1996395
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Certificate that creditors have been paid in full01/06/20054.51
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
169 - Return by a company purchasing its own14/01/1995169
BUSADDCH - Business address changed27/10/2004BUSADDCH
3.4 - Certificate of constitution of creditors29/10/19943.4
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
363a - Annual Return28/12/2005363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
RES14 - Capital/bonus issue30/07/2004RES14
WRES13 - Other resolution - written resolution26/02/1999WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of final meeting of creditors08/02/19964.17(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of winding up order15/02/20044.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.20 - Notice of variation of Administration Order23/05/19972.20
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Particulars of an issue of secured debentures in a series07/10/1999397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of final meeting of creditors12/02/20064.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of result of meeting of creditors10/05/19972.8(scot)