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Company Name: ASHLEY SECURITY SERVICES

Company Type:

Non-Limited

Company Address:

ASHLEY SECURITY SERVICES
Unit 1
1160 Warwick Rd
Acocks Green
BIRMINGHAM
B27 6BP


Date:

27/11/2009

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

Email Address:


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

ASHLEY SECURITY SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
288b - Notice of resignation of directors or secretaries23/06/1999288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
L64.01HC - Early dissolution request07/02/2002L64.01HC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
363s - Annual Return08/06/1993363s
Other resolution - special resolution11/09/2002SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Early dissolution request09/07/1997L64.01HC
RES02 - esolution to re-register01/05/2004RES02
395 - Particulars of a mortgage or charge05/01/1999395
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
SRES13 - Other resolution - special resolution17/06/1997SRES13
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
1.4 - Notice of completion of voluntary arrang30/06/20031.4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Change of Accounting Reference Date13/09/1998225
COCOMP - Order to wind up21/07/1993COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RES10 - Allotment of securities05/10/2002RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of constitution of liquidation committee16/03/20034.48
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Increase in nominal capital - special resolution24/12/2002SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
L64.01 - Early dissolution request11/02/2002L64.01
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
L64.01 - Early dissolution request25/03/2005L64.01
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
363b - Annual Return25/09/2005363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
MA - Memorandum and Articles09/12/2001MA
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Auditor's statement28/08/2006AUDS
RES11 - Disapplication of pre-emption rights18/11/2006RES11
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Re-registration of a company from public to private08/05/1994CERT10
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Vary share rights/names - written resolution18/08/2002WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
RES12 - Vary share rights/names11/12/1993RES12
Prospectus26/01/1995PROSP
AUDS - Auditor's statement06/09/1996AUDS
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
First Directors and secretary and intended situation of Registered Office07/05/199610
Return of final meeting in members' voluntary winding-up07/05/20024.71
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Declaration on application for registration (Welsh language form).05/11/200312CYM
318 - Location of directors' service con24/07/1997318
RES07 - Financial assistance in shares acquisition15/12/1993RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363 - Annual Return29/04/1993363
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11