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Company Name: GOM-CON SECURITY LIMITED

Company Type:

Limited Company

Company No:

05016828

Company Address:

GOM-CON SECURITY LIMITED
3 Bentinck Mews
LONDON
W1U 2AH


Date:

24/11/2009

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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GOM-CON SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Administrator's abstract of receipts and payments08/12/19982.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of winding up order26/09/19994.2(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Order of Court (Section 138)08/12/2002OC138
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Location of register of directors' interests in shares etc08/05/2001325
EEIG1 - Statement of name17/03/1998EEIG1
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
363s - Annual Return27/06/2004363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
SA - Shares agreement11/02/2005SA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Balance sheet29/01/2004BS
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
1.4 - Notice of completion of voluntary arrang25/07/20001.4
353 - Register of members17/04/1999353
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERTNM - Change of name certificate01/07/1997CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
2.7 - Administration Order19/02/19992.7
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Certificate of release of Liquidator12/04/19954.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
F14 - Notice of wind up22/04/2001F14
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Early dissolution request20/01/2000L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
RES09 - Confirmation of dissolution06/02/2006RES09
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Allotment of securities - ordinary resolution25/11/1995ORES10
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
NEWINC - New Incorporation documents19/04/1994NEWINC
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
MA - Memorandum and Articles05/10/1999MA
Annual Return (Welsh language form)14/12/2004363CYM
Directions to defer dissolution01/07/2004L64.04
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
2.6 - Notice of Administration Order05/08/20042.6
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
363b - Annual Return21/04/2003363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of manager's particulars06/09/2001EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
51 - Application by an unlimited company to be re-registered as limited24/11/199351
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5