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Company Name: BACKSTAGE SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04216630

Company Address:

BACKSTAGE SECURITY SERVICES LIMITED
159 Broad Oaks
SHEFFIELD
S9 3HH


Date:

22/11/2009

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 backstage 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 backstage security services limited, please click on the link below:

BACKSTAGE SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
353a - Register of members in non-legible form23/09/2003353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
225 - Change of Accounting Referenc28/12/2001225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Resolution to re-register28/08/2006RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Return of final meeting in members' voluntary winding-up04/09/19964.71
325 - Location of register of directors' interests in shares etc05/03/2005325
MA - Memorandum and Articles26/11/2003MA
AUD - Auditor's letter of resignation27/02/2001AUD
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Orders to rescind, defer or stay04/01/1994COLIQ
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
EEIG1 - Statement of name17/04/1996EEIG1
Statement of name08/03/2003EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
363a - Annual Return17/11/1997363a
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
363x - Annual Return04/03/2005363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Certificate that creditors have been paid in full17/03/20004.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Mortgage Register28/04/1997ZMORT REG
Notice of Order to dispose of charged property07/07/20003.8
123 - Notice of increase in nominal capital28/10/2005123
ELRES - Elective resolution22/08/2005ELRES
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Statement of name28/06/2000694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ELRES - Elective resolution24/06/1996ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Statement of name26/06/2001694(4)(a)
Report of meeting approving voluntary arrangement22/07/19981.1
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of increase in nominal capital04/08/1998123
Order of Court for re-registration to private company21/07/1995OC-PRI
Withdrawal of application for striking off27/01/2002652C
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
AUDR - Auditor's report13/06/1999AUDR
4.51 - Certificate that creditors have been paid in full12/04/20054.51
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of final meeting of creditors24/05/19994.17(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of death of Voluntary Liquidator15/07/19964.44
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Reduction of issued capital - written resolution05/12/2004WRES06
Particulars of a mortgage or charge15/03/2005395
AA - Annual Accounts14/06/2000AA
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of removal of Liquidator23/11/20034.11(SC)
ELRES - Elective resolution21/11/2003ELRES
Resolution to re-register - extraordinary resolution02/11/1998ERES02
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Prospectus25/05/1994PROSP
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
RES12 - Vary share rights/names10/11/2005RES12
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
169 - Return by a company purchasing its own25/01/2000169
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
12 - Declaration on application for registration14/05/200012
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Resolution to re-register18/10/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Memorandum and Articles - used in re-registration19/08/1999MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11