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Company Name: ALL EVENTS SECURITY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05923408

Company Address:

ALL EVENTS SECURITY CONSULTANTS LIMITED
Trinity House Heatherpark Drive
WEMBLEY
HA0 1SU


Date:

24/11/2009

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

Email Address:
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ALL EVENTS SECURITY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution10/03/2000SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of Administration Order22/06/20002.6
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Reduction of issued capital - ordinary resolution19/05/2003ORES06
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.70 - Declaration of Solvency29/12/19974.70
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of winding up order20/04/20054.2(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
2.23 - Notice of result of meeting of creditors20/12/19972.23
RELREC - Official Receiver's release24/04/2005RELREC
RESO5 - Decrease in nominal capital18/01/2003RESO5
363a - Annual Return04/09/1998363a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of discharge of administration order01/07/20012.4(scot)
Annual Accounts17/01/1998AA
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Order to wind up21/08/2003COCOMP
363a - Annual Return24/09/2006363a
Re-registration of a company from public to private05/08/1997CERT10
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Increase in nominal capital29/07/2002RESO4
AUDS - Auditor's statement14/06/1997AUDS
Notice of closure of a branch of an oversea company25/08/2003695A(3)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
2.18 - Notice of Order to deal with charged property10/06/20012.18
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
2.18 - Notice of Order to deal with charged property26/05/20042.18
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of final meeting of creditors11/11/19974.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
401 - Register of Charges06/09/2004401
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
SRES13 - Other resolution - special resolution07/04/1999SRES13
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Decrease in nominal capital31/01/2004RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
3.10 - Administrative Receiver's report28/09/19953.10
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4