creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AMBERGUARD SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05741785

Company Address:

AMBERGUARD SECURITY SERVICES LIMITED
36 Cramfit Crescent
Dinnington
SHEFFIELD
S25 2XT


Date:

01/12/2009

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.


To view the most up to date company information on amberguard security services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amberguard security services limited, please click on the link below:

AMBERGUARD SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/06/2004363
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ELRES - Elective resolution27/12/1999ELRES
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Statement of name04/01/1994694(4)(a)
Order of Court for re-registration17/11/1993OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
694(4)(a) - Statement of name25/01/2004694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
363s - Annual Return14/09/2006363s
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Liquidator's statement of receipts and payments29/05/19964.68
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of striking-off action suspended04/06/2004DISS6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
DO1 - Notice of disqualification of an indi29/10/1993DO1
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
MA - Memorandum and Articles06/06/2004MA
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
225 - Change of Accounting Referenc18/02/2006225
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Administration Order21/01/19972.7
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Annual Accounts16/09/1994AA
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Declaration on application for registration11/06/199312
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES13 - Other resolution - special resolution06/07/2003SRES13
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Liquidator's statement of receipts and payment09/12/19984.6(SC)
L64.01HC - Early dissolution request13/07/2006L64.01HC
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
OC - Order of Court21/10/1996OC
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Purchase own shares - written resolution17/11/1998WRES08
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
AUD - Auditor's letter of resignation25/10/2005AUD
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
6 - Cancellation of alteration to the objects of a company08/06/19936
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
3.10 - Administrative Receiver's report07/06/20043.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
RES13 - Other resolution29/07/1999RES13
363b - Annual Return23/01/1998363b
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
353 - Register of members03/04/2003353
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of disqualification order against a body corporate09/08/2001DO2
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
4.20 - Statement of company's affairs18/01/19984.20