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Company Name: SECURITY & ELECTRICAL SERVICES DATCHET LIMITED

Company Type:

Limited Company

Company No:

04754575

Company Address:

SECURITY & ELECTRICAL SERVICES DATCHET LIMITED
Suite 3
5-6 High Street
WINDSOR
SL4 1LD


Date:

30/11/2009

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 & ELECTRICAL SERVICES DATCHET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
BS - Balance sheet02/11/1994BS
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
2.19 - Notice of discharge of Administration Order27/02/20032.19
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Abstract of receipt and payments in receivership28/11/20033.6
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
287 - Change in situation or address of Registered Office13/03/1994287
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Redemption of shares12/07/2005RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Early dissolution request27/07/1995L64.01HC
2.7 - Administration Order05/07/19982.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
RES13 - Other resolution14/11/2000RES13
Vary share rights/names - ordinary resolution24/02/2002ORES12
287 - Change in situation or address of Registered Office20/03/1998287
Declaration of solvency12/04/20014.25(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
PROSP - Prospectus30/11/2005PROSP
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of Order to dispose of charged property27/12/19943.8
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
EEIG6 - Statement of name04/02/2005EEIG6
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Statement of Administrator's proposals22/01/19942.21
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Auditor's report07/03/1997AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Other resolution - special resolution28/12/1993SRES13
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
BUSADDCH - Business address changed14/03/1995BUSADDCH
325 - Location of register of directors' interests in shares etc12/08/1996325
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
F14 - Notice of wind up07/11/1998F14
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
EEIG2 - Statement of name10/02/1995EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
AA - Annual Accounts16/02/1999AA
Memorandum and Articles22/08/1996MA
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Written elective resolution09/05/2005(W)ELRES
Notice of result of meeting of creditors09/06/20032.23
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
3.4 - Certificate of constitution of creditors02/09/20013.4
363s - Annual Return31/03/2004363s
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Statement of Administrator's proposals03/06/20042.21
Notice of discharge of Administration Order14/01/20002.19
Statement of company's affairs30/01/19984.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Return by an oversea company subject to branch registration06/05/2006BR3