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Company Name: BEWICK SECURITY LIMITED

Company Type:

Limited Company

Company No:

05396751

Company Address:

BEWICK SECURITY LIMITED
9 Dumfries Close
The Broadway
SUNDERLAND
SR4 8RR


Date:

01/12/2009

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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BEWICK SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order03/01/19972.1(scot)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Administrative Receiver's report21/10/20063.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
RES16 - Redemption of shares21/04/2006RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Particulars of an issue of secured debentures in a series23/01/1996397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
EEIG6 - Statement of name03/07/2003EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.20 - Statement of company's affairs19/03/19944.20
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Certificate of constitution of creditors26/12/19953.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
COCOMP - Order to wind up22/06/1994COCOMP
405(1) - Notice of appointment of Receiver12/11/2001405(1)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SRES15 - Change of Name Special Resolution10/01/2001SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
6 - Cancellation of alteration to the objects of a company01/04/20006
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Certificate of release of Liquidator19/02/19974.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
OCREREG - Order of Court for re-registration09/10/2005OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
L64.07 - Release of Official Receiver21/12/2005L64.07
Registration as Friendly Society02/06/1998CERTIPS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Purchase own shares - ordinary resolution22/07/2002ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
RES12 - Vary share rights/names10/11/2005RES12
Annual Accounts17/09/1998AA
Order of Court (Section 425)03/01/1998OC425
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Administrative Receiver's report21/12/19943.10
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of constitution of liquidation committee17/12/19994.48
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of constitution of liquidation committee02/07/20024.48
395 - Particulars of a mortgage or charge26/05/1999395
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
288a - Notice of appointment of directors or secretaries12/01/1998288a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of appointment of directors or secretaries07/11/2000288a
RES12 - Vary share rights/names23/10/1993RES12
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)