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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:

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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FIVE STAR SECURITY GUARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
EEIG6 - Statement of name11/08/1998EEIG6
AUDS - Auditor's statement27/09/1994AUDS
Instrument issued under Section 244(5)27/12/2001COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Annual Accounts21/05/1996AA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Statement of name26/06/2001694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Register of members in non-legible form27/06/2004353a
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of striking-off action suspended16/09/1994DISS6
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Early dissolution request30/10/1994L64.01
4.20 - Statement of company's affairs08/12/19954.20
RES09 - Confirmation of dissolution04/02/2005RES09
Notice of removal of Liquidator16/11/19954.11(SC)
Register of members25/07/2006353
2.7 - Administration Order02/05/20042.7
6 - Cancellation of alteration to the objects of a company12/12/20046
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of result of meeting of creditors14/08/20052.8(scot)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
AA - Annual Accounts27/05/2006AA
Order of Court - dissolution void18/12/2003OC-DV
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of resignation of Liquidator05/11/20034.16(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Order of Court (Section 425)21/05/2003OC425
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Capital/bonus issue - ordinary resolution23/10/1997ORES14
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
395 - Particulars of a mortgage or charge28/01/2004395
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
BS - Balance sheet19/02/2002BS
WRES13 - Other resolution - written resolution15/10/2003WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Statement of name13/05/2003EEIG1
Notice of resignation of directors or secretaries06/06/1996288b
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Purchase own shares - extraordinary resolution14/10/2005ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of Administration Order03/11/19962.6
4.51 - Certificate that creditors have been paid in full22/10/20024.51
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
MISC - Miscellaneous document19/11/1998MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a