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Company Name: ADVANCED GUARDS UK LIMITED

Company Type:

Limited Company

Company No:

05215917

Company Address:

ADVANCED GUARDS UK LIMITED
Room 15
15 River Wharf Business Park
Mulberry Way
BELVEDERE
DA17 6AR


Date:

26/11/2009

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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ADVANCED GUARDS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Application by a public company for re-registration as a private company30/08/199953
395 - Particulars of a mortgage or charge01/04/1995395
Particulars of an issue of secured debentures in a series30/04/1996397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
NEWINC - New Incorporation documents25/09/1997NEWINC
363x - Annual Return22/04/1999363x
Change of name certificate16/09/1996CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
VAL - Valuation Report30/04/2003VAL
Auditor's letter of resignation26/06/1993AUD
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RESO5 - Decrease in nominal capital19/09/1996RESO5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of administration order26/02/19952.2(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
363a - Annual Return22/02/2005363a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
MA - Memorandum and Articles17/06/2005MA
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of discharge of administration order11/08/19992.4(scot)
Miscellaneous document27/11/1997MISC
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Resolution to re-register - written resolution11/04/2003WRES02
Purchase own shares - special resolution16/11/1999SRES08
397a -02/01/2005397a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
2.21 - Statement of Administrator's proposals07/11/20042.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)