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Company Name: SIEMENS BUILDING TECHNOLOGIES SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03110776

Company Address:

SIEMENS BUILDING TECHNOLOGIES SECURITY SYSTEMS LIMITED
4 Mosshall Ind Est
BATHGATE
EH47 7LY


Date:

23/11/2009

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

Email Address:


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SIEMENS BUILDING TECHNOLOGIES SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
363x - Annual Return18/07/1999363x
363 - Annual Return22/03/2006363
Return by a company purchasing its own shares20/08/2002169
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.6 - Notice of Administration Order13/08/19992.6
SRES13 - Other resolution - special resolution25/11/1994SRES13
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
363x - Annual Return31/03/1996363x
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
L64.06 - Directions to defer dissolution23/10/2004L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of winding up order28/09/20034.2(SC)
L64.07 - Release of Official Receiver21/12/2005L64.07
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Auditor's report06/11/2005AUDR
Other resolution - extraordinary resolution10/02/2001ERES13
1.4 - Notice of completion of voluntary arrang04/01/20011.4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
F14 - Notice of wind up09/01/2006F14
EEIG6 - Statement of name01/08/2002EEIG6
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Memorandum and Articles - used in re-registration12/11/2002MAR
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
401 - Register of Charges28/12/2005401
Notice of striking-off action discontinued24/06/1999DISS40
Notice of removal of Liquidator13/10/19974.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
RELREC - Official Receiver's release16/10/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of Order to dispose of charged property08/05/19953.8
Re-registration of a company from unlimited to limited14/03/2001CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
RES07 - Financial assistance in shares acquisition24/10/2005RES07
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
3.10 - Administrative Receiver's report07/12/19953.10
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Administrator's abstract of receipts and payments05/05/20062.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES06 - Reduction of issued capital09/12/2006RES06
395 - Particulars of a mortgage or charge17/01/1996395
Change of name certificate28/12/1993CERTNM
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
SA - Shares agreement14/07/1998SA
Confirmation of dissolution - special resolution19/02/1995SRES09
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
AAMD - Amended Accounts01/06/1998AAMD
397a -30/08/1998397a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
AA - Annual Accounts25/08/1993AA
Notice of constitution of liquidation committee21/12/20054.48
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Return delivered for registration of a branch of an oversea company13/11/1996BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)