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Company Name: SECURITY ADMINISTRATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03863322

Company Address:

SECURITY ADMINISTRATION SERVICES LIMITED
341 Church Street
LONDON
N9 9HY


Date:

29/11/2009

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

Email Address:
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SECURITY ADMINISTRATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution29/11/1999SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
652A - Application for striking off31/01/1998652A
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Order of Court for re-registration08/03/1995OCREREG
Other resolution - special resolution19/07/2001SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
AAMD - Amended Accounts28/05/2005AAMD
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
363a - Annual Return27/10/1996363a
Purchase own shares - special resolution25/06/1999SRES08
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of disqualification order against a body corporate22/04/2000DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Allotment of securities - special resolution07/10/2001SRES10
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
L64.01 - Early dissolution request11/11/1996L64.01
Notice of variation of Administration Order01/04/20022.20
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of death of Liquidator06/10/19994.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of Administration Order28/04/20052.6
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03