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Company Name: ANTONINE SECURITY & RISK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04523313

Company Address:

ANTONINE SECURITY & RISK SOLUTIONS LIMITED
33 Bridge Street
HEREFORD
HR4 9DQ


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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ANTONINE SECURITY & RISK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Statement of name11/08/1997EEIG6
395 - Particulars of a mortgage or charge12/04/1993395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of death of Liquidator04/06/19944.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from public to private with a change of name28/05/1995CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Shares agreement21/08/1996SA
Liquidator's statement of receipts and payments26/06/20064.68
Report of meeting approving voluntary arrangement16/03/19971.1
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.70 - Declaration of Solvency29/12/19974.70
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
363 - Annual Return10/07/1993363
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Miscellaneous document27/01/2002MISC
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
RES03 - Exempt from appointment of auditor28/05/1995RES03
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Return by an oversea company that the company is being wound up17/08/2006703P(1)
12 - Declaration on application for registration29/11/199612
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
EEIG2 - Statement of name29/06/2003EEIG2