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Company Name: FIVE STAR SECURITY GUARDING LIMITED

Company Type:

Limited Company

Company No:

05322644

Company Address:

FIVE STAR SECURITY GUARDING LIMITED
National House
2 Grant Avenue
LEEDS
LS7 1RQ


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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FIVE STAR SECURITY GUARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
AAMD - Amended Accounts08/09/2004AAMD
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
L64.04 - Directions to defer dissolution25/11/1999L64.04
Certificate of specific penalty22/02/1995SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Exempt from appointment of auditor - special resolution23/08/1996SRES03
VAL - Valuation Report09/11/2003VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of disqualification order against a body corporate23/11/1993DO2
4.43 - Notice of final meeting of creditors06/07/19984.43
Other resolution - written resolution30/10/1994WRES13
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
RESO5 - Decrease in nominal capital05/11/2005RESO5
Return by a company purchasing its own shares24/09/2006169
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
2.20 - Notice of variation of Administration Order16/01/20062.20
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Vary share rights/names - written resolution22/04/2006WRES12
Particulars of a mortgage or charge18/10/2000395
AAMD - Amended Accounts11/07/2005AAMD
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
New Incorporation documents20/05/1998NEWINC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
MA - Memorandum and Articles16/05/1998MA
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
RES10 - Allotment of securities07/08/1999RES10
2.20 - Notice of variation of Administration Order16/08/19992.20
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
AA - Annual Accounts20/12/2002AA
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Register of members in non-legible form25/01/1994353a
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
12 - Declaration on application for registration18/05/200312
EEIG6 - Statement of name01/12/2000EEIG6
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Certificate of removal of Voluntary Liquidator20/07/19994.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
BS - Balance sheet30/09/2004BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ELRES - Elective resolution23/08/1995ELRES
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Re-registration of a company from unlimited to PLC08/04/2001CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122