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Company Name: ATTENTION SECURITY LIMITED

Company Type:

Limited Company

Company No:

05803523

Company Address:

ATTENTION SECURITY LIMITED
Hillborough Business Park
Sweechbridge Road
HERNE BAY
CT6 6TE


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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ATTENTION SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company11/02/1994CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
3.7 - Notice of Administrative Receiver's death01/12/19973.7
BUSADDCH - Business address changed04/11/2002BUSADDCH
AAMD - Amended Accounts03/04/1994AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of death of Liquidator07/10/19964.18(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of Order to dispose of charged property27/09/20053.8
Certificate of constitution of creditors05/02/19983.4
Confirmation of dissolution - written resolution23/09/2001WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
3.10 - Administrative Receiver's report14/06/20023.10
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
353 - Register of members19/01/1994353
RES11 - Disapplication of pre-emption rights07/08/2001RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Auditor's report18/03/1998AUDR
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
288b - Notice of resignation of directors or secretaries29/12/1994288b
2.18 - Notice of Order to deal with charged property01/01/19972.18
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
EEIG6 - Statement of name10/05/1998EEIG6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Notice of result of meeting of creditors28/08/20012.23
363a - Annual Return16/07/2002363a
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
123 - Notice of increase in nominal capital25/06/2000123
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)