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Company Name: GLOBAL SECURITY INTELLIGENCE LIMITED

Company Type:

Limited Company

Company No:

05794172

Company Address:

GLOBAL SECURITY INTELLIGENCE LIMITED
1 Doughty Street
LONDON
WC1N 2PH


Date:

02/12/2009

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

Email Address:
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GLOBAL SECURITY INTELLIGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES13 - Other resolution - special resolution08/04/2002SRES13
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
PROSP - Prospectus07/04/2001PROSP
363s - Annual Return31/03/2004363s
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Capital/bonus issue - ordinary resolution06/03/2002ORES14
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
401 - Register of Charges02/07/1998401
Miscellaneous document16/02/2005MISC
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
L64.01 - Early dissolution request24/02/2001L64.01
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
2.21 - Statement of Administrator's proposals13/03/20052.21
353a - Register of members in non-legible form20/10/2006353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169 - Return by a company purchasing its own16/07/1997169
Notice of statement of administrator's proposals27/02/20012.7(scot)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RES13 - Other resolution18/04/2001RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
3.4 - Certificate of constitution of creditors05/03/19983.4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
L64.01 - Early dissolution request07/03/2000L64.01
F14 - Notice of wind up14/08/1998F14
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Memorandum and Articles - used in re-registration20/08/1995MAR
Statement of company's affairs12/01/19954.20
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Declaration of Solvency01/05/20004.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
RES02 - esolution to re-register16/07/1998RES02
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
4.43 - Notice of final meeting of creditors14/07/19974.43
3.10 - Administrative Receiver's report26/04/20043.10
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Annual Accounts13/02/1995AA