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Company Name: GLOBAL FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

05124875

Company Address:

GLOBAL FIRE & SECURITY LIMITED
1 Brook Court Blakeney Road
BECKENHAM
BR3 1HG


Date:

05/12/2009

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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GLOBAL FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
2.6 - Notice of Administration Order17/11/20002.6
Return of final meeting in members' voluntary winding-up04/09/19964.71
2.19 - Notice of discharge of Administration Order07/06/20022.19
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.70 - Declaration of Solvency05/02/20024.70
MISC - Miscellaneous document07/03/1999MISC
Notice of variation of administration order20/09/20042.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
395 - Particulars of a mortgage or charge22/12/2005395
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Capital/bonus issue31/01/2001RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
AUDS - Auditor's statement12/07/2004AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Order of Court for re-registration22/11/1995OCREREG
L64.07 - Release of Official Receiver23/12/1996L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
BONA - Bona Vacantia disclaimer04/04/1998BONA
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of disqualification order against a body corporate23/11/1993DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of increase in nominal capital01/05/1995123
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RELREC - Official Receiver's release03/05/1994RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.18 - Notice of Order to deal with charged property10/06/20012.18
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Vary share rights/names - special resolution20/12/1999SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of result of meeting of creditors05/10/20042.8(scot)
Increase in nominal capital09/01/1994RESO4
Declaration on application by a joint stock company for registration as a public company22/06/1998685
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Vary share rights/names26/01/2003RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Memorandum and Articles08/08/1997MA
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
EEIG1 - Statement of name13/05/2006EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Resolution to re-register - ordinary resolution02/07/2000ORES02
AA - Annual Accounts28/03/2001AA
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.23 - Notice of result of meeting of creditors18/05/19972.23
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Statement of company's affairs02/10/20024.20
AA - Annual Accounts20/05/2000AA
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
OC - Order of Court25/06/1995OC
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
OCREREG - Order of Court for re-registration30/10/1994OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of completion of voluntary arrangement23/01/20051.4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
L64.01HC - Early dissolution request18/10/2006L64.01HC
Return by a company purchasing its own shares21/10/1999169