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Company Name: CULM VALLEY SECURITY

Company Type:

Non-Limited

Company Address:

CULM VALLEY SECURITY
2 Chestnut Dr
Willand
CULLOMPTON
EX15 2SJ


Date:

04/12/2009

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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CULM VALLEY SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES02 - esolution to re-register12/04/1999RES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
L64.01HC - Early dissolution request28/03/1994L64.01HC
2.2(scot) - Notice of administration order24/08/19942.2(scot)
COCOMP - Order to wind up03/07/1995COCOMP
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
RES11 - Disapplication of pre-emption rights19/09/1996RES11
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Allotment of securities - written resolution30/12/1996WRES10
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Certificate of constitution of creditors25/07/20033.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
CERTNM - Change of name certificate27/06/1993CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Purchase own shares10/02/1998RES08
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Resolution to re-register26/07/1999RES02
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Auditor's statement30/04/2000AUDS
Application by an unlimited company to be re-registered as limited04/07/200351
Redemption of shares19/07/2000RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Balance sheet03/04/1993BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
EEIG6 - Statement of name13/02/1999EEIG6
6 - Cancellation of alteration to the objects of a company07/05/19976
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Certificate of removal of Voluntary Liquidator10/08/19964.38
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
AA - Annual Accounts08/08/1994AA
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02