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Company Name: GLEESON WRIGHT SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03998125

Company Address:

GLEESON WRIGHT SECURITY SERVICES LIMITED
9 The Shrubberies
George Lane
LONDON
E18 1BD


Date:

30/11/2009

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

Email Address:
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GLEESON WRIGHT SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of wind up06/10/2000F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
AUDR - Auditor's report27/05/1997AUDR
3.10 - Administrative Receiver's report28/04/19933.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Particulars of an issue of secured debentures in a series18/02/2005397a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Notice of result of meeting of creditors22/06/20032.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
MISC - Miscellaneous document14/10/1999MISC
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of Order to dispose of charged property05/03/20003.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
AUDR - Auditor's report19/06/1999AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ELRES - Elective resolution16/10/1994ELRES
Confirmation of dissolution - special resolution25/09/2003SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES12 - Vary share rights/names21/11/2004RES12
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Auditor's statement20/06/2004AUDS
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
AUDS - Auditor's statement30/03/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.18 - Notice of Order to deal with charged property01/01/19972.18
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Certificate that creditors have been paid in full12/12/19934.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Application for striking off01/12/1995652A
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
652A - Application for striking off18/02/2003652A
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RESO4 - Increase in nominal capital26/09/2000RESO4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Statement of name07/03/2000694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Redemption of shares - special resolution05/07/1996SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
363x - Annual Return12/03/1995363x
Notice of ceasing to act of Receiver22/06/2002405(2)
2.20 - Notice of variation of Administration Order03/07/20012.20
First Directors and secretary and intended situation of Registered Office26/07/199510
Other resolution - extraordinary resolution11/02/1996ERES13
RESO4 - Increase in nominal capital04/01/1995RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
PROSP - Prospectus04/12/1996PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of Administration Order16/10/20062.6
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
397a -20/09/1993397a