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Company Name: GLOBAL SECURITY ONE LIMITED

Company Type:

Limited Company

Company No:

04376557

Company Address:

GLOBAL SECURITY ONE LIMITED
Griffin Court
201 Chapel Street
SALFORD
M3 5EQ


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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GLOBAL SECURITY ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
DO1 - Notice of disqualification of an indi23/01/1996DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of vacation of office by Liquidator18/06/19944.19(SC)
EEIG6 - Statement of name09/10/1995EEIG6
3.10 - Administrative Receiver's report28/02/20053.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Scheme of Arrangement01/05/1993CLOSE
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
287 - Change in situation or address of Registered Office13/07/1997287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
RESO4 - Increase in nominal capital30/05/2006RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
225 - Change of Accounting Referenc25/12/1999225
Declaration on application by a joint stock company for registration as a public company03/06/2005685
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Elective resolution22/03/2005ELRES
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Redemption of shares - special resolution31/05/1999SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Balance sheet27/02/2000BS
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
RES16 - Redemption of shares15/01/2002RES16
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Confirmation of dissolution - written resolution15/08/1995WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.70 - Declaration of Solvency22/10/20044.70
Register of members in non-legible form14/06/2002353a