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Company Name: SOUTHERN INTRUDER ALARMS LIMITED

Company Type:

Limited Company

Company No:

01582892

Company Address:

SOUTHERN INTRUDER ALARMS LIMITED
Wolf Taylor
107 George Lane
LONDON
E18 1AN


Date:

29/11/2009

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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SOUTHERN INTRUDER ALARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of Order to deal with charged property20/06/20062.18
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Statement of company's affairs08/01/19964.20
AUDS - Auditor's statement13/04/2004AUDS
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Allotment of securities - written resolution06/09/1993WRES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
287 - Change in situation or address of Registered Office20/09/2002287
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Application by a private company for re-registration as a public company27/03/200043(3)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
BUSADDCH - Business address changed26/07/2006BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Registration as Friendly Society23/06/2006CERTIPS
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Order of Court (Section 425)07/03/1999OC425
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
RES13 - Other resolution26/01/2000RES13
Certificate that creditors have been paid in full01/06/20054.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Business address changed11/09/2002BUSADDCH
Liquidator's statement of receipts and payments03/06/20064.68
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Declaration on application for registration (Welsh language form).05/11/200312CYM
MISC - Miscellaneous document09/06/2003MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of Administration Order25/09/20052.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
RES14 - Capital/bonus issue22/09/1999RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of Receiver's report10/10/19953.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
COCOMP - Order to wind up22/06/1994COCOMP
L64.01HC - Early dissolution request21/11/2002L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of result of meeting of creditors16/09/19972.23
Declaration of Solvency18/07/20064.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Change in situation or address of Registered Office06/11/1993287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
363a - Annual Return16/03/2003363a
Notice of appointment of Receiver28/02/1996405(1)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Auditor's report25/01/2005AUDR
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
53 - Application by a public company for re-registration as a private company05/10/200053
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
2.7 - Administration Order02/08/19992.7
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Resolution to re-register - special resolution19/07/1996SRES02
EEIG1 - Statement of name16/11/1995EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2