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Company Name: FREEDOM SECURITY LTD

Company Type:

Limited Company

Company No:

05893993

Company Address:

FREEDOM SECURITY LTD
55 Catherine Place
LONDON
SW1E 6DY


Date:

02/12/2009

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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FREEDOM SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
L64.06 - Directions to defer dissolution08/09/1999L64.06
Annual Return30/09/2006363
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
First Directors and secretary and intended situation of Registered Office23/06/199610
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Application by a private company for re-registration as a public company17/05/199343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
2.20 - Notice of variation of Administration Order29/08/20052.20
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Other resolution - ordinary resolution10/04/2000ORES13
395 - Particulars of a mortgage or charge16/11/1994395
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Certificate of constitution of creditors05/02/19983.4
EEIG2 - Statement of name02/09/1994EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Change of Name Special Resolution29/06/2002SRES15
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
363s - Annual Return16/10/1997363s
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Order to wind up03/07/1996COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Abstract of receipt and payments in receivership06/01/20053.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of manager's particulars01/09/2000EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
652C - Withdrawal of application for striking off24/11/1995652C
SA - Shares agreement19/03/1998SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
PROSP - Prospectus01/10/1995PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Redemption of shares - extraordinary resolution20/09/2003ERES16
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Notice of wind up09/10/1993F14
Notice of appointment of Receiver09/10/1995405(1)
Notice to Official Receiver of winding-up order01/06/19944.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.43 - Notice of final meeting of creditors10/10/20064.43
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of disqualification of an individual07/12/1998DO1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of Administrative Receiver's death06/07/19963.7
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
AUDS - Auditor's statement14/06/1997AUDS
51 - Application by an unlimited company to be re-registered as limited03/04/199751
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
COCOMP - Order to wind up25/07/1998COCOMP
3.7 - Notice of Administrative Receiver's death06/01/20013.7
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Registration as Friendly Society14/05/2003CERTIPS
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
2.19 - Notice of discharge of Administration Order07/06/20022.19
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Court Order for notice of wind up24/04/1995CO4.2S
SRES15 - Change of Name Special Resolution30/05/2002SRES15