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Company Name: CLASSIC GUARDS LIMITED

Company Type:

Limited Company

Company No:

05745339

Company Address:

CLASSIC GUARDS LIMITED
30 Summer Road
Acocks Green
BIRMINGHAM
B27 7UT


Date:

25/11/2009

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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CLASSIC GUARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
362 - Notice of place where an oversea branch register is kept23/06/1995362
SRES13 - Other resolution - special resolution25/11/1994SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Cancellation of alteration to the objects of a company16/10/20006
RES06 - Reduction of issued capital19/08/1993RES06
Miscellaneous document07/04/1999MISC
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Written elective resolution25/10/2002(W)ELRES
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of result of meeting of creditors10/05/19972.8(scot)
363 - Annual Return21/01/2002363
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
COAD - Instrument issued under Section 244(5)22/01/1999COAD
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
363 - Annual Return13/07/1993363
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Administration Order15/06/19972.7
Decrease in nominal capital - written resolution05/07/1993WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
RES14 - Capital/bonus issue12/01/1996RES14
NEWINC - New Incorporation documents03/10/2001NEWINC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Other resolution - extraordinary resolution30/06/1993ERES13
Confirmation of dissolution - special resolution27/12/1994SRES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
363x - Annual Return01/05/2001363x
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Order of Court - dissolution void28/08/2000OC-DV
3.10 - Administrative Receiver's report07/12/19953.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Notice of variation of administration order20/09/20042.12(scot)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
BUSADDCH - Business address changed14/03/1995BUSADDCH
Annual Return (Welsh language form)30/03/2000363CYM
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of death of Liquidator01/10/19964.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
123 - Notice of increase in nominal capital09/03/2006123
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
OC425 - Order of Court (Section 425)13/06/2003OC425
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
AAMD - Amended Accounts26/07/2005AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of removal of Liquidator01/01/19944.11(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Certificate of removal of Voluntary Liquidator08/09/19954.38
Statement of company's affairs16/08/20034.20
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Re-registration of a company from unlimited to PLC19/02/2000CERT6