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Company Name: AB BIRMINGHAM SECURITY SERVICES

Company Type:

Non-Limited

Company Address:

AB BIRMINGHAM SECURITY SERVICES
21 Flint Green Rd
Acocks Green
BIRMINGHAM
B27 6QA


Date:

05/12/2008

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

Email Address:


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AB BIRMINGHAM SECURITY SERVICES



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Registration as Friendly Society13/04/2006CERTIPS
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
386 - Notice of passing of resolution removing an auditor27/07/2001386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
OC138 - Order of Court (Section 138)24/03/2005OC138
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
AA - Annual Accounts05/07/2005AA
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
First Directors and secretary and intended situation of Registered Office09/01/200310
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
2.23 - Notice of result of meeting of creditors24/08/19982.23
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Certificate of constitution of creditors23/11/19973.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ELRES - Elective resolution30/01/1994ELRES
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Purchase own shares - ordinary resolution11/03/2002ORES08
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
363 - Annual Return30/06/2002363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Purchase own shares27/06/2000RES08
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Mortgage Register03/03/1997ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
401 - Register of Charges10/04/2003401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Application for striking off30/11/1994652A
L64.07 - Release of Official Receiver12/11/1996L64.07
Bona Vacantia disclaimer24/02/1994BONA
Written elective resolution07/09/2002(W)ELRES
3.10 - Administrative Receiver's report30/12/20003.10
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of appointment of directors or secretaries21/10/2006288a