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Company Name: GUARANTEE SECURITY GUARDS LTD

Company Type:

Limited Company

Company No:

05592143

Company Address:

GUARANTEE SECURITY GUARDS LTD
7 Northfeild House
Peckham Park Road
LONDON
SE15 6TL


Date:

03/12/2009

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.


To view the most up to date company information on guarantee security guards ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guarantee security guards ltd, please click on the link below:

GUARANTEE SECURITY GUARDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/03/1995ORES16
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
CERTNM - Change of name certificate30/03/2006CERTNM
Reduction of issued capital09/06/2000RES06
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
287 - Change in situation or address of Registered Office13/07/1997287
694(4)(b) - Statement of name11/04/2000694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
L64.01HC - Early dissolution request27/06/2002L64.01HC
Re-registration of a company from public to private with a change of name08/10/1999CERT11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of final meeting of creditors31/03/20054.43
RES09 - Confirmation of dissolution06/02/2006RES09
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Order of Court (Section 138)01/05/2005OC138
Annual Return18/01/2004363a
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
1.4 - Notice of completion of voluntary arrang21/10/20021.4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
MA - Memorandum and Articles16/07/1994MA
Order of Court for re-registration21/07/2004OCREREG
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Financial assistance in shares acquisition13/07/1999RES07
L64.04 - Directions to defer dissolution26/06/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.18 - Notice of Order to deal with charged property23/06/19952.18
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
RESO5 - Decrease in nominal capital23/03/2004RESO5
Annual Return29/10/2006363
353 - Register of members28/10/2006353
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Court Order for notice of wind up19/07/2003CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Register of Charges22/05/2004401
Notice of closure of a branch of an oversea company25/02/2000695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
L64.01 - Early dissolution request28/05/1998L64.01
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
2.7 - Administration Order26/08/20002.7
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of manager's particulars15/06/1994EEIG3
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
OCREREG - Order of Court for re-registration26/03/2006OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Order of Court08/10/2000OC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of discharge of Administration Order10/03/19962.19
3.4 - Certificate of constitution of creditors23/10/20063.4
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of variation of Administration Order17/01/19962.20
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of final meeting of creditors20/08/19964.17(SC)
MA - Memorandum and Articles05/10/1999MA
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS