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Company Name: DS SECURITY LONDON LIMITED

Company Type:

Limited Company

Company No:

05969923

Company Address:

DS SECURITY LONDON LIMITED
54 Wooburn Manor Park
Wooburn Green
HIGH WYCOMBE
HP10 0ES


Date:

01/12/2009

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 SECURITY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution28/05/2005ORES10
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Notice of variation of Administration Order20/06/20032.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
397a -01/03/2001397a
OC425 - Order of Court (Section 425)13/06/2003OC425
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
287 - Change in situation or address of Registered Office11/11/2000287
BUSADDCH - Business address changed29/11/2006BUSADDCH
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Elective resolution02/08/2000ELRES
6 - Cancellation of alteration to the objects of a company09/01/20066
Mortgage Register02/05/2004ZMORT REG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of completion of voluntary arrangement16/01/19951.4
363x - Annual Return11/10/2002363x
OC138 - Order of Court (Section 138)30/07/1993OC138
RES09 - Confirmation of dissolution20/12/1995RES09
RES12 - Vary share rights/names26/12/1993RES12
Change of accounting reference date (Welsh form)06/01/2006225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Auditor's statement18/03/2005AUDS
Balance sheet30/12/1995BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Miscellaneous document09/05/1999MISC
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
12 - Declaration on application for registration18/05/200312
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RESO5 - Decrease in nominal capital06/03/1998RESO5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Application by a private company for re-registration as a public company21/01/199543(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of discharge of Administration Order31/01/19992.19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Allotment of securities - special resolution22/10/1998SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
318 - Location of directors' service con21/03/2003318
COCOMP - Order to wind up30/03/1995COCOMP
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Statement of company's affairs17/02/20054.20
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466