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Company Name: ASHLEY SECURITY COMPANY LIMITED

Company Type:

Limited Company

Company No:

04143666

Company Address:

ASHLEY SECURITY COMPANY LIMITED
1 Winchester Place
North Street
POOLE
BH15 1NX


Date:

23/11/2009

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

Email Address:
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ASHLEY SECURITY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
363a - Annual Return31/03/2004363a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
AAMD - Amended Accounts06/06/1996AAMD
Annual Return02/10/2004363s
Notice of wind up07/05/1997F14
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Order of Court for re-registration09/09/1993OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
RES14 - Capital/bonus issue30/12/1996RES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
363b - Annual Return20/07/2006363b
RES02 - esolution to re-register27/04/1994RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
RELREC - Official Receiver's release28/10/2004RELREC
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RESO5 - Decrease in nominal capital25/12/2003RESO5
OC - Order of Court04/10/1998OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
2.19 - Notice of discharge of Administration Order01/02/19982.19
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Order or revocation or suspension of voluntary arrangement27/02/19981.2
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
287 - Change in situation or address of Registered Office16/06/2003287
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
287 - Change in situation or address of Registered Office20/09/2002287
RES08 - Purchase own shares15/02/1999RES08
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Annual Return20/06/2005363s
Statement of company's affairs16/08/20034.20
OC - Order of Court21/03/1998OC
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
EEIG1 - Statement of name19/12/1995EEIG1
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of dismissal of petition for administration order02/06/19982.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Certificate that creditors have been paid in full15/08/19984.51
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of appointment of Receiver30/01/2003405(1)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Other resolution - special resolution12/11/1996SRES13
2.21 - Statement of Administrator's proposals01/04/19972.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Notice of Order to dispose of charged property07/07/20003.8
2.6 - Notice of Administration Order03/03/20032.6
DO1 - Notice of disqualification of an indi11/06/1993DO1