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Company Name: DIAMOND GUARD SECURITY LIMITED

Company Type:

Limited Company

Company No:

SC284653

Company Address:

DIAMOND GUARD SECURITY LIMITED
33 Corran Street
GLASGOW
G33 3DP


Date:

30/11/2009

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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DIAMOND GUARD SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363a - Annual Return25/09/1994363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Certificate of constitution of creditors28/01/19983.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.6 - Notice of Administration Order09/03/19952.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
12 - Declaration on application for registration13/07/199512
BONA - Bona Vacantia disclaimer20/05/2004BONA
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Re-registration of a company from unlimited to PLC17/11/1995CERT6
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
401 - Register of Charges23/11/1997401
Notice of Receiver's report21/10/19953.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
363 - Annual Return05/02/1995363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Particulars of a mortgage or charge15/03/2005395
Purchase own shares - written resolution20/01/2006WRES08
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES08 - Purchase own shares03/05/1993RES08
2.2(scot) - Notice of administration order12/05/20002.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
362 - Notice of place where an oversea branch register is kept15/11/1996362
363s - Annual Return28/06/2005363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of statement of administrator's proposals16/10/20032.7(scot)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
325 - Location of register of directors' interests in shares etc08/04/1995325
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a