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Company Name: BRITANNIA SECURITY LTD

Company Type:

Non-Limited

Company Address:

BRITANNIA SECURITY LTD
Newburn Rd
NEWCASTLE UPON TYNE
NE15 8PR


Date:

22/11/2009

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

Email Address:


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BRITANNIA SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
L64.01HC - Early dissolution request04/04/2003L64.01HC
363b - Annual Return25/09/2005363b
Return by an oversea company subject to branch registration01/01/2002BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
325 - Location of register of directors' interests in shares etc12/08/1996325
COCOMP - Order to wind up21/09/2003COCOMP
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
BS - Balance sheet07/07/1994BS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Resolution to re-register26/07/1993RES02
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
318 - Location of directors' service con25/11/1997318
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Vary share rights/names - special resolution13/12/2000SRES12
3.8 - Notice of Order to dispose of charged property23/06/19983.8
RES08 - Purchase own shares02/03/2004RES08
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
363s - Annual Return15/02/2002363s
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
287 - Change in situation or address of Registered Office23/04/1999287
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684