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Company Name: FORBES SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05057058

Company Address:

FORBES SECURITY SYSTEMS LIMITED
53 Bladindon Drive
BEXLEY
DA5 3BS


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORBES SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver08/12/2006L64.07HC
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Administrator's Abstract of receipts and payments08/01/19982.15
652A - Application for striking off22/03/1997652A
363s - Annual Return27/01/2005363s
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Auditor's report02/06/2000AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Directions to defer dissolution28/11/2002L64.04
2.21 - Statement of Administrator's proposals19/05/20002.21
PROSP - Prospectus04/09/1996PROSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Resolution to re-register - ordinary resolution10/04/2004ORES02
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of increase in nominal capital04/08/1998123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Other resolution16/02/2005RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
1.4 - Notice of completion of voluntary arrang09/06/20041.4
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
363a - Annual Return22/02/2005363a
3.10 - Administrative Receiver's report06/07/20013.10
Notice of receiver's death04/11/19943.3(scot)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Increase in nominal capital25/07/1994RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
287 - Change in situation or address of Registered Office10/01/2006287
BUSADDCH - Business address changed01/01/1995BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Re-registration of a company from public to private31/12/1994CERT10
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Particulars of an issue of secured debentures in a series07/10/1999397a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
363 - Annual Return24/02/1996363
RES06 - Reduction of issued capital30/03/2004RES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Other resolution - extraordinary resolution02/04/1994ERES13
L64.01HC - Early dissolution request21/02/1996L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of leave granted in relation to a disqualification order23/09/1995DO3
New Incorporation documents21/09/1996NEWINC
362 - Notice of place where an oversea branch register is kept09/03/1994362
Location of directors' service contracts27/03/2005318