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Company Name: BRITANNIA SECURITY NORTH LTD

Company Type:

Limited Company

Company No:

05639255

Company Address:

BRITANNIA SECURITY NORTH LTD
27 Buxton Road
Heaviley
STOCKPORT
SK2 6LS


Date:

29/11/2009

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 NORTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
123 - Notice of increase in nominal capital24/01/2006123
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Decrease in nominal capital - special resolution14/10/1996SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ELRES - Elective resolution15/01/1994ELRES
SRES15 - Change of Name Special Resolution09/12/2001SRES15
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES07 - Financial assistance in shares acquisition29/12/2000RES07
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of result of meeting of creditors28/08/20012.23
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Statement of name27/04/1998694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of Order to dispose of charged property07/03/19953.8
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of death of Voluntary Liquidator30/11/20034.44
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
RES11 - Disapplication of pre-emption rights11/03/1994RES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
288a - Notice of appointment of directors or secretaries12/01/1998288a
Instrument issued under Section 244(5)27/12/2001COAD
Other resolution - special resolution12/11/1996SRES13
RES10 - Allotment of securities22/10/1994RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of intention to carry on business as an investment company16/04/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.19 - Notice of discharge of Administration Order20/01/19982.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Vary share rights/names25/09/1999RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CLOSE - Scheme of Arrangement04/09/2003CLOSE
2.18 - Notice of Order to deal with charged property22/04/19942.18
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
287 - Change in situation or address of Registered Office11/05/2004287
Notice of Administrative Receiver's death06/07/19963.7
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Resolution to re-register - special resolution19/07/1996SRES02
Elective resolution22/03/2005ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11