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Company Name: EXCLUSIVE SECURITY LIMITED

Company Type:

Limited Company

Company No:

03175480

Company Address:

EXCLUSIVE SECURITY LIMITED
Gardiner House
3-9 Broomhill Road
LONDON
SW18 4JQ


Date:

27/11/2009

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

Email Address:
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EXCLUSIVE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Register of Charges27/07/2000401
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
12 - Declaration on application for registration20/12/200012
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of ceasing to act of Receiver15/05/1994405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Vary share rights/names - written resolution07/07/1999WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Annual Accounts17/09/1998AA
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of receiver's death30/04/19933.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Resolution to re-register03/08/2002RES02
Application to the Court for cancellation of resolution for re-registration23/12/200554
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERTNM - Change of name certificate24/10/2006CERTNM
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
BUSADDCH - Business address changed10/09/2006BUSADDCH
363x - Annual Return26/07/2006363x
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Redemption of shares - written resolution30/11/2004WRES16
F14 - Notice of wind up07/11/1998F14
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Redemption of shares27/03/2005RES16
Notice of Administrative Receiver's death06/07/19963.7
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of Order to dispose of charged property16/04/19993.8
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Certificate of specific penalty25/07/1993SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of disqualification of an individual23/08/2004DO1
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Annual Return12/11/1996363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Directions to defer dissolution10/09/2006L64.06
363s - Annual Return20/12/2002363s
Redemption of shares - written resolution15/07/1995WRES16
4.70 - Declaration of Solvency14/06/19944.70
SRES15 - Change of Name Special Resolution31/12/2005SRES15
VAL - Valuation Report27/12/1999VAL
2.2(scot) - Notice of administration order29/09/20012.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
3.10 - Administrative Receiver's report28/04/19933.10
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
225 - Change of Accounting Referenc07/09/1998225
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of administration order09/03/19972.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of striking-off action suspended16/07/2005DISS6
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
RES09 - Confirmation of dissolution01/08/2006RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
169 - Return by a company purchasing its own14/03/2002169
353 - Register of members30/05/2004353
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of leave granted in relation to a disqualification order23/12/1995DO3
WRES13 - Other resolution - written resolution03/03/2005WRES13