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Company Name: SPECIALISED DOOR SECURITY LIMITED

Company Type:

Limited Company

Company No:

SC286577

Company Address:

SPECIALISED DOOR SECURITY LIMITED
168 Bath Street
GLASGOW
G2 4TP


Date:

27/11/2009

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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SPECIALISED DOOR SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
363a - Annual Return21/01/1999363a
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
363a - Annual Return07/10/2000363a
Annual Return24/12/2000363a
Declaration of Solvency21/02/20024.70
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Annual Return09/12/1998363a
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.48 - Notice of constitution of liquidation committee24/03/19984.48
COCOMP - Order to wind up21/12/1997COCOMP
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Annual Return16/02/2003363
EEIG1 - Statement of name21/03/1995EEIG1
RES07 - Financial assistance in shares acquisition29/12/2000RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of appointment of directors or secretaries25/11/2006288a
Instrument issued under Section 244(5)21/07/2000COAD
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
652C - Withdrawal of application for striking off26/12/1999652C
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Purchase own shares - extraordinary resolution27/01/1997ERES08
287 - Change in situation or address of Registered Office03/04/1998287
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
VAL - Valuation Report18/01/2001VAL
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Orders to rescind, defer or stay23/10/2003COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Other resolution12/03/1999RES13
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
MISC - Miscellaneous document01/11/2001MISC
4.43 - Notice of final meeting of creditors11/11/20004.43
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
395 - Particulars of a mortgage or charge19/03/2004395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.51 - Certificate that creditors have been paid in full24/12/20024.51
COCOMP - Order to wind up22/06/1994COCOMP
363b - Annual Return14/03/2000363b
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Allotment of securities - extraordinary resolution26/10/2003ERES10
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Purchase own shares - written resolution07/10/2003WRES08
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of Receiver's report15/06/19933.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of result of meeting of creditors30/04/20012.23
Notice of death of Liquidator13/01/20054.18(SC)
RES13 - Other resolution30/06/1993RES13
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Redemption of shares30/11/2003RES16
363 - Annual Return26/10/2000363
Return of final meeting in members' voluntary winding-up02/09/20044.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
694(4)(a) - Statement of name07/08/2001694(4)(a)
Business address changed30/09/2004BUSADDCH
Prospectus26/09/2000PROSP
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
3.7 - Notice of Administrative Receiver's death14/09/20003.7
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
VAL - Valuation Report21/07/2002VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.2(scot) - Notice of administration order11/12/19982.2(scot)