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Company Name: SENATOR SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04363914

Company Address:

SENATOR SECURITY SYSTEMS LIMITED
St Agnes House
6 Cresswell Park
Blackheath Village
LONDON
SE3 9RD


Date:

22/11/2009

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

Email Address:
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SENATOR SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
2.18 - Notice of Order to deal with charged property22/04/19942.18
AAMD - Amended Accounts19/01/2000AAMD
3.10 - Administrative Receiver's report22/01/19993.10
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Court Order for notice of wind up29/11/2002CO4.2S
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Annual Return25/12/1998363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Other resolution - special resolution12/11/1996SRES13
RESO4 - Increase in nominal capital31/12/2005RESO4
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of place where an oversea branch register is kept22/10/1995362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of final meeting of creditors11/11/19974.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
2.7 - Administration Order30/03/20042.7
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Redemption of shares - written resolution22/07/2006WRES16
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
OC138 - Order of Court (Section 138)28/03/1999OC138
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
363x - Annual Return21/05/2006363x
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Shares agreement09/01/1999SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERTNM - Change of name certificate21/11/2000CERTNM
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
652C - Withdrawal of application for striking off24/08/1999652C
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
MISC - Miscellaneous document19/11/1998MISC
Notice of receiver's death07/10/19973.3(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Scheme of Arrangement14/09/1995CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Financial assistance in shares acquisition01/04/1998RES07
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
325 - Location of register of directors' interests in shares etc22/11/1995325
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
401 - Register of Charges02/11/2002401
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117