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Company Name: BRUNSWICK SECURITY LIMITED

Company Type:

Limited Company

Company No:

04236662

Company Address:

BRUNSWICK SECURITY LIMITED
1 Brook Court
Blakeney Road
BECKENHAM
BR3 1HG


Date:

08/11/2009

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

Email Address:
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BRUNSWICK SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
BONA - Bona Vacantia disclaimer20/05/2004BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
EEIG1 - Statement of name11/07/2000EEIG1
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of constitution of liquidation committee17/12/19994.48
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Particulars of a mortgage or charge18/10/2000395
123 - Notice of increase in nominal capital09/03/2006123
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Resolution to re-register - ordinary resolution27/02/2000ORES02
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
363a - Annual Return10/07/2004363a
OC138 - Order of Court (Section 138)30/10/2000OC138
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Auditor's statement18/04/2004AUDS
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Directions to defer dissolution28/01/1998L64.06HC
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ELRES - Elective resolution24/06/1996ELRES
4.70 - Declaration of Solvency24/04/20064.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AUDS - Auditor's statement26/02/2005AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES14 - Capital/bonus issue20/07/1994RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
SRES15 - Change of Name Special Resolution10/11/2002SRES15
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Valuation Report20/09/1999VAL
Notice of a variation or cessation of a disqualification order14/05/2003DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Order of Court for re-registration06/09/1993OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Statement of name19/04/2005694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of Administrative Receiver's death15/03/19973.7
L64.04 - Directions to defer dissolution14/02/2005L64.04
694(4)(b) - Statement of name13/08/2001694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Re-registration of a company from limited to unlimited08/09/1995CERT3