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Company Name: DS DOORSAFE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05287575

Company Address:

DS DOORSAFE SECURITY LIMITED
C/O Moffat Gilbert
5 Clarendon Place
LEAMINGTON SPA
CV32 5QT


Date:

10/11/2009

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

Email Address:
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DS DOORSAFE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency21/05/19994.70
Vary share rights/names08/03/1999RES12
287 - Change in situation or address of Registered Office16/08/1993287
Court Order for notice of wind up27/11/1995CO4.2S
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of removal of Liquidator22/08/20034.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
RES06 - Reduction of issued capital02/09/1996RES06
363s - Annual Return07/12/1995363s
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
MA - Memorandum and Articles07/03/1997MA
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
363 - Annual Return09/06/1993363
353a - Register of members in non-legible form17/11/2006353a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Notice of Receiver's report20/02/20043.5(scot)
EEIG6 - Statement of name02/03/2002EEIG6
363s - Annual Return25/12/1996363s
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of documents and particulars required to be filed08/10/2000EEIG4
RES03 - Exempt from appointment of auditor03/01/2002RES03
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice of removal of Liquidator24/11/20004.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
RES02 - esolution to re-register04/03/2006RES02
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Scheme of Arrangement01/12/2005CLOSE
L64.06 - Directions to defer dissolution06/08/2005L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)