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Company Name: BELABED SECURITY LIMITED

Company Type:

Limited Company

Company No:

05853817

Company Address:

BELABED SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

28/11/2009

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

Email Address:
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BELABED SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Statement of rights attached to allotted shares02/06/2000128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of striking-off action suspended07/04/2006DISS6
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Other resolution21/12/2000RES13
2.2(scot) - Notice of administration order06/03/19942.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
363a - Annual Return11/06/2001363a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Application for striking off20/12/1994652A
MISC - Miscellaneous document17/04/2004MISC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Order of Court (Section 425)03/12/2000OC425
363 - Annual Return24/11/1996363
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
RES06 - Reduction of issued capital09/12/2006RES06
Location of register of directors' interests in shares etc23/03/1995325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
RES14 - Capital/bonus issue19/11/1996RES14
225 - Change of Accounting Referenc30/07/2003225
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Memorandum and Articles25/03/1997MA
Confirmation of dissolution24/05/1998RES09
6 - Cancellation of alteration to the objects of a company27/09/19946
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Particulars of a mortgage or charge05/06/1998395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of closure of a place of business of an oversea company26/08/2004CENT8
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Allotment of securities - special resolution01/01/1998SRES10
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
123 - Notice of increase in nominal capital15/04/1999123