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Company Name: ELECTRIC SHEEP SECURITY LTD

Company Type:

Limited Company

Company No:

05695857

Company Address:

ELECTRIC SHEEP SECURITY LTD
7 Ashwell Street
Netherfield
NOTTINGHAM
NG4 2FQ


Date:

29/11/2009

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

Email Address:
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ELECTRIC SHEEP SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution04/03/1995L64.06
Written elective resolution28/01/1994(W)ELRES
Notice of disqualification order against a body corporate02/03/2000DO2
Order or revocation or suspension of voluntary arrangement31/08/20011.2
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
RES12 - Vary share rights/names03/06/2002RES12
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
363 - Annual Return30/06/2000363
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Register of Charges27/07/2000401
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
RESO4 - Increase in nominal capital01/05/2004RESO4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
287 - Change in situation or address of Registered Office19/04/1994287
Location of register of directors' interests in shares etc04/07/1999325
BONA - Bona Vacantia disclaimer17/06/2004BONA
MISC - Miscellaneous document24/11/1997MISC
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
RES14 - Capital/bonus issue22/09/1999RES14
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
652C - Withdrawal of application for striking off24/11/1995652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
EEIG2 - Statement of name26/02/1998EEIG2
Notice of petition for administration order08/05/19982.1(scot)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)