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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:

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 SECURITY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares08/02/2000RES16
RES12 - Vary share rights/names18/07/2006RES12
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Memorandum and Articles22/02/1998MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
EEIG2 - Statement of name29/08/2004EEIG2
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Shares agreement06/12/1995SA
288b - Notice of resignation of directors or secretaries07/08/1995288b
Administrative Receiver's report28/04/19963.10
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
RES02 - esolution to re-register11/06/1993RES02
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.7 - Administration Order16/08/19942.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Certificate of constitution of creditors05/02/19983.4
Vary share rights/names - written resolution14/02/2000WRES12
L64.01HC - Early dissolution request13/07/2006L64.01HC
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Decrease in nominal capital24/08/1998RESO5
Notice of appointment of Receiver22/05/1999405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of discharge of administration order03/11/20002.4(scot)
Notice of final meeting of creditors27/08/20034.43
169 - Return by a company purchasing its own07/08/1997169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
OC138 - Order of Court (Section 138)28/05/1995OC138
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
L64.07 - Release of Official Receiver13/02/2000L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
SRES13 - Other resolution - special resolution10/02/2002SRES13
RESO5 - Decrease in nominal capital05/11/2005RESO5
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410