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Company Name: SMOKE SECURITY LIMITED

Company Type:

Limited Company

Company No:

03650148

Company Address:

SMOKE SECURITY LIMITED
114A Vicarage Road
CHELMSFORD
CM2 9BT


Date:

02/12/2009

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.


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SMOKE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Certificate of release of Liquidator23/07/19994.14(SC)
Directions to defer dissolution20/04/2004L64.04
Annual Return16/02/2003363
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Auditor's report18/03/1998AUDR
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.21 - Statement of Administrator's proposals22/11/19992.21
MISC - Miscellaneous document05/03/1999MISC
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
EEIG1 - Statement of name22/12/2000EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
363a - Annual Return22/10/1997363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Application by a public company for re-registration as a private company17/05/199353
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Annual Return05/05/2005363a
Administrator's abstract of receipts and payments29/01/20032.9(SC)
694(4)(a) - Statement of name14/04/1994694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
L64.06 - Directions to defer dissolution27/11/1998L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
2.20 - Notice of variation of Administration Order27/01/19952.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of result of meeting of creditors09/03/20052.8(scot)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
AUD - Auditor's letter of resignation18/10/2004AUD
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
L64.06 - Directions to defer dissolution29/02/2004L64.06
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
RES10 - Allotment of securities12/06/2006RES10
Notice of striking-off action discontinued13/10/1999DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statement of name31/05/2003694(4)(a)
Notice of passing of resolution removing an auditor25/06/2004386
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Order of Court for re-registration to private company02/03/2000OC-PRI
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Financial assistance in shares acquisition13/07/1999RES07
Purchase own shares - special resolution20/10/1996SRES08
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Return by a company purchasing its own shares31/07/1994169
RES10 - Allotment of securities03/01/2006RES10
Notice of intention to carry on business as an investment company14/12/1994266(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
DO1 - Notice of disqualification of an indi26/10/1993DO1
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of striking-off action discontinued03/08/2005DISS40
RES06 - Reduction of issued capital04/01/1997RES06
RES06 - Reduction of issued capital31/12/1993RES06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Capital/bonus issue24/07/2003RES14
Notice of petition for administration order04/06/20032.1(scot)
Notice of disqualification of an individual26/10/1997DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Statement of rights attached to allotted shares02/06/2000128(1)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC