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Company Name: FOSSE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05250313

Company Address:

FOSSE SECURITY LIMITED
Abacus Accountancy (Cornwall)
Ltd Carnsmerry Menefreda Way
St Minver
WADEBRIDGE
PL27 6QL


Date:

05/12/2009

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

Email Address:
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FOSSE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
363b - Annual Return24/08/1999363b
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Declaration on application for registration24/02/200112
AUD - Auditor's letter of resignation06/04/1998AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
BS - Balance sheet21/04/1998BS
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
COCOMP - Order to wind up12/06/1996COCOMP
363s - Annual Return08/06/1993363s
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.04 - Directions to defer dissolution14/02/2005L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Purchase own shares - extraordinary resolution26/03/2005ERES08
Allotment of securities - extraordinary resolution02/08/1995ERES10
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
ELRES - Elective resolution27/12/1999ELRES
AA - Annual Accounts17/07/1997AA
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Business address changed24/07/1996BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
4.20 - Statement of company's affairs01/03/19994.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
652A - Application for striking off18/12/1999652A
Return of final meeting in members' voluntary winding-up27/04/20044.71
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
AAMD - Amended Accounts02/09/1995AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
2.7 - Administration Order25/07/19982.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5