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Company Name: FIVE STAR SECURITY SERVICES LTD

Company Type:

Non-Limited

Company Address:

FIVE STAR SECURITY SERVICES LTD
6 Windsor Rd
Douglas
ISLE OF MAN
IM1 3JY


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on five star security services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five star security services ltd, please click on the link below:

FIVE STAR SECURITY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
L64.01HC - Early dissolution request05/10/2002L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
AAMD - Amended Accounts20/11/1998AAMD
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
353a - Register of members in non-legible form13/04/1999353a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
363a - Annual Return12/07/1994363a
4.20 - Statement of company's affairs08/08/20014.20
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Certificate of constitution of creditors04/10/19953.4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
363x - Annual Return14/08/1994363x
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
L64.07 - Release of Official Receiver23/12/1996L64.07
BUSADDCH - Business address changed27/10/2004BUSADDCH
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Capital/bonus issue10/06/1998RES14
Notice of resignation of directors or secretaries21/02/1996288b
DISS40 - Notice of striking-off action disc15/12/1993DISS40
AA - Annual Accounts16/04/1997AA
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
1.4 - Notice of completion of voluntary arrang10/11/20031.4
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Other resolution - special resolution26/01/2006SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of Receiver's report10/07/19943.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
363b - Annual Return18/04/2005363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Notice of administration order09/03/19972.2(scot)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Cancellation of alteration to the objects of a company11/03/20016
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Reduction of issued capital - special resolution25/05/2000SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
RES10 - Allotment of securities08/11/2005RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Capital/bonus issue25/11/2001RES14
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
397a -05/03/2003397a
Mortgage Register30/12/1997ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of variation of administration order28/05/20062.12(scot)