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Company Name: SUDAR SECURITY LIMITED

Company Type:

Limited Company

Company No:

05856009

Company Address:

SUDAR SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

05/12/2009

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

Email Address:
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SUDAR SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
BS - Balance sheet10/02/1998BS
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
RES06 - Reduction of issued capital27/12/2001RES06
Notice of appointment of Receiver01/07/1994405(1)
CERTNM - Change of name certificate01/07/1997CERTNM
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
325 - Location of register of directors' interests in shares etc12/01/2002325
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
363a - Annual Return07/11/2001363a
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of discharge of Administration Order31/01/19992.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
RES13 - Other resolution19/02/2001RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
OC - Order of Court21/10/1996OC
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Confirmation of dissolution - special resolution25/04/1997SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
VAL - Valuation Report21/07/2002VAL
Order of Court24/12/2004OC
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Annual Return20/06/2005363s
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Exempt from appointment of auditor14/02/1996RES03
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Register of Charges01/05/2003401
Order of Court for re-registration to private company04/08/1994OC-PRI
Vary share rights/names - written resolution12/11/1996WRES12
COAD - Instrument issued under Section 244(5)05/10/2000COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
363x - Annual Return12/04/1997363x
Notice of petition for administration order18/03/20002.1(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Order of Court (Section 425)21/05/2003OC425
Memorandum and Articles - used in re-registration19/08/1999MAR
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.18 - Notice of Order to deal with charged property28/11/19942.18