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Company Name: CLANDENSTINE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05957553

Company Address:

CLANDENSTINE SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

23/11/2009

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

Email Address:
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CLANDENSTINE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution12/10/2001SRES02
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
363b - Annual Return17/01/1999363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EEIG6 - Statement of name17/04/2003EEIG6
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
COCOMP - Order to wind up12/06/1996COCOMP
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
AUD - Auditor's letter of resignation06/04/1998AUD
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of petition for administration order26/04/19932.1(scot)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of leave granted in relation to a disqualification order05/02/2004DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Purchase own shares - written resolution07/10/2003WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Re-registration of a company from unlimited to limited06/06/1995CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Purchase own shares - special resolution30/11/2005SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
AAMD - Amended Accounts13/01/2005AAMD
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of Order to dispose of charged property18/03/20033.8
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RES08 - Purchase own shares15/02/1999RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
SA - Shares agreement05/03/2003SA
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
OC425 - Order of Court (Section 425)27/02/2002OC425
Register of members30/10/1996353
4.43 - Notice of final meeting of creditors29/03/20044.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
2.6 - Notice of Administration Order23/03/19992.6
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Statement of name17/11/2000EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Statement of name15/08/1999EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.19 - Notice of discharge of Administration Order29/05/20012.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
OC425 - Order of Court (Section 425)17/07/2004OC425
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Annual Return07/05/1999363s
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
RES13 - Other resolution19/02/2001RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of disqualification order against a body corporate30/07/2005DO2
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Notice of passing of resolution removing an auditor28/05/1995386
4.20 - Statement of company's affairs10/10/19984.20
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19