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Company Name: SPECIALISED DETECTION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04990391

Company Address:

SPECIALISED DETECTION SYSTEMS LIMITED
Unit 2
40 Coldharbour Lane
HARPENDEN
AL5 4UN


Date:

26/11/2009

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

Email Address:
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SPECIALISED DETECTION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public20/09/1998CERT5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Redemption of shares - extraordinary resolution13/09/1996ERES16
694(4)(a) - Statement of name11/06/2005694(4)(a)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
363b - Annual Return21/04/2003363b
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
RES13 - Other resolution14/11/2000RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Confirmation of dissolution - special resolution06/12/1994SRES09
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
First Directors and secretary and intended situation of Registered Office16/01/200610
SRES13 - Other resolution - special resolution10/06/2001SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
RES14 - Capital/bonus issue23/02/2006RES14
RES13 - Other resolution27/08/1997RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
386 - Notice of passing of resolution removing an auditor15/11/2003386
RES11 - Disapplication of pre-emption rights11/03/1994RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Allotment of securities - ordinary resolution26/06/2003ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Return by a company purchasing its own shares20/08/2002169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5