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Company Name: BRITANNIA SECURITY MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05109104

Company Address:

BRITANNIA SECURITY MAINTENANCE LIMITED
The Management Office
Willesborough Industrial Park
Kennington Road
ASHFORD
TN24 0TD


Date:

26/11/2009

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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BRITANNIA SECURITY MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
RESO4 - Increase in nominal capital05/06/1995RESO4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
2.6 - Notice of Administration Order02/06/19982.6
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Reduction of issued capital - written resolution15/05/1997WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of appointment of directors or secretaries07/11/2000288a
Capital/bonus issue01/05/2003RES14
OC - Order of Court29/04/1994OC
WRES13 - Other resolution - written resolution13/04/2003WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
3.4 - Certificate of constitution of creditors19/04/20003.4
RES06 - Reduction of issued capital15/03/2003RES06
Certificate of specific penalty25/07/1993SPECPEN
401 - Register of Charges02/11/2002401
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.70 - Declaration of Solvency24/05/19984.70
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Order of Court (Section 425)14/09/1993OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Increase in nominal capital - special resolution09/11/1996SRESO4
225 - Change of Accounting Referenc20/02/1994225
Statement of Administrator's proposals17/06/20032.21
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Statement of Administrator's proposals28/12/20032.21
RES02 - esolution to re-register01/05/2004RES02
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
401 - Register of Charges09/09/2004401
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a