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Company Name: GILL SECURITY LIMITED

Company Type:

Limited Company

Company No:

05617632

Company Address:

GILL SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

03/12/2009

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

Email Address:
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GILL SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
RES16 - Redemption of shares27/10/2002RES16
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.51 - Certificate that creditors have been paid in full13/07/20064.51
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Declaration on application by a joint stock company for registration as a public company26/11/2001685
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
397a -21/05/1999397a
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Miscellaneous document12/02/1997MISC
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
F14 - Notice of wind up31/08/1996F14
Change in situation or address of Registered Office17/11/2004287
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
L64.04 - Directions to defer dissolution01/11/1995L64.04
AUDS - Auditor's statement03/06/1993AUDS
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Resolution to re-register - ordinary resolution23/06/1993ORES02
Notice of constitution of liquidation committee22/02/20054.48
EEIG2 - Statement of name23/10/2005EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Re-registration of a company from public to private13/12/1993CERT10
Directions to defer dissolution04/03/1995L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
353a - Register of members in non-legible form19/03/2004353a
WRES13 - Other resolution - written resolution19/10/1999WRES13
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
694(4)(b) - Statement of name13/10/2006694(4)(b)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERTNM - Change of name certificate16/02/1998CERTNM
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Annual Accounts21/06/2003AA
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
VAL - Valuation Report03/12/1993VAL
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
6 - Cancellation of alteration to the objects of a company18/09/19996
OC - Order of Court09/02/2002OC