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Company Name: BARB SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04579040

Company Address:

BARB SECURITY SYSTEMS LIMITED
22 Parkway
LONDON
N14 6QU


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARB SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)30/06/1999OC425
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.70 - Declaration of Solvency14/06/19944.70
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
RES02 - esolution to re-register03/03/1997RES02
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2.6 - Notice of Administration Order02/06/19982.6
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES15 - Change of Name Special Resolution29/09/1993SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
652C - Withdrawal of application for striking off23/03/1996652C
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
397a -11/10/2004397a
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
WRES13 - Other resolution - written resolution05/04/2006WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
BS - Balance sheet31/08/2006BS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
169 - Return by a company purchasing its own19/01/1997169
Notice of petition for administration order30/04/20052.1(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Redemption of shares - special resolution07/11/1995SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
386 - Notice of passing of resolution removing an auditor31/05/1995386
RES06 - Reduction of issued capital01/01/1996RES06
Allotment of securities - written resolution31/01/1995WRES10
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice of discharge of administration order18/06/20032.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
VAL - Valuation Report23/08/1999VAL
NEWINC - New Incorporation documents06/04/2004NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
386 - Notice of passing of resolution removing an auditor14/10/1993386
401 - Register of Charges30/11/1997401
Particulars of a charge created by a company registered in Scotland23/02/2002410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Miscellaneous document06/04/2006MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.70 - Declaration of Solvency01/12/20044.70
Re-registration of a company from private to public23/03/2005CERT5
363s - Annual Return24/02/2000363s
SRES15 - Change of Name Special Resolution07/06/1999SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Statement of name28/12/1998694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
AAMD - Amended Accounts17/04/2000AAMD
Annual Return17/07/2003363x
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
363x - Annual Return07/09/2000363x
401 - Register of Charges15/02/1994401
Reduction of issued capital - special resolution04/12/2000SRES06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
325 - Location of register of directors' interests in shares etc06/03/2003325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES08 - Purchase own shares - special resolution27/08/1996SRES08