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Company Name: ALL YEAR SECURITY LIMITED

Company Type:

Limited Company

Company No:

05641112

Company Address:

ALL YEAR SECURITY LIMITED
All Year Security Croydon House
1 Peall Rd
CROYDON
CR0 3EX


Date:

27/11/2009

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 YEAR SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.7 - Administration Order02/05/20042.7
353 - Register of members03/04/2003353
OC138 - Order of Court (Section 138)30/07/1993OC138
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
363s - Annual Return19/07/1995363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Change of Name Special Resolution29/04/2006SRES15
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Miscellaneous document09/05/1999MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Other resolution - ordinary resolution10/04/2000ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
RES12 - Vary share rights/names21/10/1994RES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
2.19 - Notice of discharge of Administration Order25/11/20042.19
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Annual Return22/04/2000363b
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
AA - Annual Accounts17/05/2001AA
Reduction of issued capital - written resolution28/03/1995WRES06
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Decrease in nominal capital24/09/2004RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
RES02 - esolution to re-register28/11/2003RES02
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Financial assistance in shares acquisition12/08/2006RES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
CERTNM - Change of name certificate13/09/1998CERTNM
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Bona Vacantia disclaimer29/10/1998BONA
694(4)(b) - Statement of name17/05/2006694(4)(b)
RESO4 - Increase in nominal capital09/11/2002RESO4
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
RES08 - Purchase own shares25/12/1998RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of passing of resolution removing an auditor15/04/2000386
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
2.21 - Statement of Administrator's proposals03/09/20042.21
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
1.1 - Report of meeting approving voluntary arran08/03/19971.1
OCREREG - Order of Court for re-registration03/08/1999OCREREG
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Reduction of issued capital - special resolution15/08/1993SRES06
Notice of place where an oversea branch register is kept02/09/2001362
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03