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Company Name: ALTON HOUSE SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04199293

Company Address:

ALTON HOUSE SECURITY SERVICES LIMITED
The Business Village
407 Gardiner House
3-9 Broomhill Road
LONDON
SW18 4JQ


Date:

24/11/2009

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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ALTON HOUSE SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution11/02/1996ERES13
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
RES09 - Confirmation of dissolution07/01/2001RES09
L64.04 - Directions to defer dissolution09/05/2002L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
DO1 - Notice of disqualification of an indi18/07/1996DO1
395 - Particulars of a mortgage or charge05/01/1999395
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of manager's particulars24/08/1993EEIG3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Valuation Report05/09/2001VAL
363s - Annual Return22/10/2004363s
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RES08 - Purchase own shares08/09/2005RES08
Re-registration of a company from public to private29/01/2005CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Resolution to re-register - special resolution20/05/2000SRES02
363 - Annual Return30/06/2000363
2.23 - Notice of result of meeting of creditors19/05/20062.23
Order of Court - dissolution void26/12/2004OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of wind up06/04/1994F14
RES06 - Reduction of issued capital08/02/2006RES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Register of Charges06/04/2002401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
AA - Annual Accounts06/11/1993AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)