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Company Name: ADVANCED SECURITY GUARDING LIMITED

Company Type:

Limited Company

Company No:

05603267

Company Address:

ADVANCED SECURITY GUARDING LIMITED
14 Hitcham Road
Coggeshall
COLCHESTER
CO6 1QS


Date:

04/12/2009

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Email Address:
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ADVANCED SECURITY GUARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
RES08 - Purchase own shares16/02/2002RES08
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
325 - Location of register of directors' interests in shares etc07/01/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES06 - Reduction of issued capital27/12/2001RES06
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of place where an oversea branch register is kept17/04/1996362
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Disapplication of pre-emption rights12/06/1994RES11
Miscellaneous document13/09/1999MISC
2.18 - Notice of Order to deal with charged property28/11/19942.18
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
395 - Particulars of a mortgage or charge14/06/2005395
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
288a - Notice of appointment of directors or secretaries02/03/2001288a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Official Receiver's release20/07/1998RELREC
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
363s - Annual Return22/03/1996363s
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Purchase own shares - written resolution15/03/2002WRES08
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Return by a company purchasing its own shares19/08/2002169
RES10 - Allotment of securities14/11/1994RES10
362 - Notice of place where an oversea branch register is kept14/03/2001362
RES13 - Other resolution19/02/2001RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
EEIG2 - Statement of name21/08/2002EEIG2
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
401 - Register of Charges06/09/2004401
OC - Order of Court01/09/1993OC
2.20 - Notice of variation of Administration Order13/06/19982.20
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
53 - Application by a public company for re-registration as a private company31/07/200553
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Disapplication of pre-emption rights23/12/1997RES11
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Bona Vacantia disclaimer15/07/1995BONA
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
EEIG2 - Statement of name02/10/2001EEIG2
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES10 - Allotment of securities22/10/1995RES10
AUDR - Auditor's report25/06/1996AUDR
RES07 - Financial assistance in shares acquisition09/11/2003RES07