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Company Name: BRITANNIA SECURITY SOLUTIONS

Company Type:

Non-Limited

Company Address:

BRITANNIA SECURITY SOLUTIONS
5 Telford Road
MIDDLESBROUGH
TS3 8BL


Date:

25/11/2009

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 SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
AAMD - Amended Accounts10/06/2005AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288a - Notice of appointment of directors or secretaries22/11/1999288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of disqualification of an individual18/06/2000DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
363x - Annual Return06/12/1997363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
363s - Annual Return25/02/2004363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
401 - Register of Charges27/03/1999401
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
AUDR - Auditor's report05/08/1993AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
OC - Order of Court04/03/1999OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Reduction of issued capital - written resolution15/10/2001WRES06
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Mortgage Register30/12/1997ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
NEWINC - New Incorporation documents21/05/1993NEWINC
L64.01 - Early dissolution request18/06/1996L64.01
RES09 - Confirmation of dissolution16/07/1995RES09
Other resolution - ordinary resolution29/05/1998ORES13
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
353 - Register of members03/11/1994353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of disqualification of an individual23/04/2005DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
EEIG2 - Statement of name13/04/1995EEIG2
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
2.2(scot) - Notice of administration order16/10/19962.2(scot)
401 - Register of Charges27/04/2004401
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES06 - Reduction of issued capital09/11/1993RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
652A - Application for striking off23/07/2002652A
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of resignation of directors or secretaries06/06/1996288b
Resolution to re-register - written resolution06/02/1997WRES02
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
COCOMP - Order to wind up03/07/1995COCOMP
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Court Order for notice of wind up30/09/2002CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
New Incorporation documents21/11/2001NEWINC