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Company Name: FIVE STAR SECURITY SWINDON LIMITED

Company Type:

Limited Company

Company No:

05186205

Company Address:

FIVE STAR SECURITY SWINDON LIMITED
17 Laughton Way
Abbey Meads
SWINDON
SN25 4XR


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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FIVE STAR SECURITY SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Administration Order24/02/19972.7
RES03 - Exempt from appointment of auditor16/12/2004RES03
EEIG6 - Statement of name08/12/2003EEIG6
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Annual Return17/08/1998363b
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Early dissolution request18/06/2006L64.01HC
363a - Annual Return31/03/2004363a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
51 - Application by an unlimited company to be re-registered as limited04/08/199651
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
363b - Annual Return02/06/1998363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Return of alteration in the charter13/08/1994692(1)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Application by a public company for re-registration as a private company28/09/200453
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
BS - Balance sheet19/02/2002BS
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Release of Official Receiver21/05/2003L64.07HC
OC - Order of Court19/01/1994OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BONA - Bona Vacantia disclaimer22/06/2003BONA
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
AUDS - Auditor's statement24/01/1996AUDS
VAL - Valuation Report26/08/1993VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Return of alteration in the charter25/07/1997692(1)(a)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Memorandum and Articles12/02/1997MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.70 - Declaration of Solvency29/12/19974.70
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Application for striking off01/12/1995652A
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Confirmation of dissolution26/05/2000RES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
AA - Annual Accounts20/05/2000AA
RESO5 - Decrease in nominal capital18/08/1998RESO5
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
COCOMP - Order to wind up12/11/2006COCOMP
Change of name certificate28/12/1993CERTNM
Notice of result of meeting of creditors10/05/19972.8(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of statement of administrator's proposals25/02/20032.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Auditor's letter of resignation25/04/2001AUD
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Notice of place where an oversea branch register is kept22/10/1995362
AA - Annual Accounts12/09/2002AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
287 - Change in situation or address of Registered Office10/01/2006287
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363 - Annual Return11/08/2001363
Redemption of shares - written resolution20/04/2006WRES16
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
1.1 - Report of meeting approving voluntary arran17/09/19941.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
RES13 - Other resolution26/01/2000RES13
AA - Annual Accounts16/08/2002AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.43 - Notice of final meeting of creditors11/11/20004.43
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
363 - Annual Return28/06/2004363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
CLOSE - Scheme of Arrangement07/12/1994CLOSE
EEIG6 - Statement of name02/06/1994EEIG6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
Directions to defer dissolution10/09/2006L64.06
2.7 - Administration Order13/08/20022.7