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Company Name: GLOBAL SECURITY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05956344

Company Address:

GLOBAL SECURITY INVESTMENTS LIMITED
28 Ely Place
3RD Floor
LONDON
EC1N 6TD


Date:

01/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company26/12/200543(3)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
F14 - Notice of wind up15/11/1998F14
SRES13 - Other resolution - special resolution17/01/2005SRES13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Redemption of shares12/07/2005RES16
Notice of Order to deal with charged property19/11/20042.18
Certificate of specific penalty07/12/1998SPECPEN
Notice of appointment of directors or secretaries20/06/2002288a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Business address changed24/03/2005BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Statement of name25/05/2001EEIG6
169 - Return by a company purchasing its own14/01/1995169
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
51 - Application by an unlimited company to be re-registered as limited27/07/200351
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
652A - Application for striking off23/07/2002652A
Notice of winding up order28/09/20034.2(SC)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363x - Annual Return19/08/2004363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of variation of Administration Order26/12/19952.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Re-registration of a company from unlimited to limited06/06/1995CERT1
Shares agreement06/06/1995SA
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
318 - Location of directors' service con05/01/2006318
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERTNM - Change of name certificate27/06/1993CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
RES12 - Vary share rights/names12/01/1999RES12
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
1.1 - Report of meeting approving voluntary arran01/06/19951.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Other resolution21/12/2000RES13
363b - Annual Return18/04/2005363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
F14 - Notice of wind up23/03/1994F14
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of appointment of Liquidator08/11/19934.9(SC)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
2.21 - Statement of Administrator's proposals11/09/19932.21
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)