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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:

09/11/2009

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.


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
RES09 - Confirmation of dissolution01/05/1997RES09
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Early dissolution request18/06/2006L64.01HC
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
287 - Change in situation or address of Registered Office29/04/2003287
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
363a - Annual Return08/06/2005363a
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Administrator's Abstract of receipts and payments08/07/19992.15
Financial assistance in shares acquisition09/09/1996RES07
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Allotment of securities - written resolution11/03/2006WRES10
CERTNM - Change of name certificate14/04/1994CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Balance sheet01/08/2000BS
AAMD - Amended Accounts10/01/1995AAMD
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of discharge of administration order14/02/19942.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of appointment of directors or secretaries20/06/2002288a
363 - Annual Return03/12/1995363
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
OC - Order of Court24/05/2001OC
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
353 - Register of members16/09/1995353
287 - Change in situation or address of Registered Office21/10/2002287
3.4 - Certificate of constitution of creditors14/06/19973.4
2.21 - Statement of Administrator's proposals01/10/19972.21
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.20 - Notice of variation of Administration Order15/09/19992.20
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Report of meeting approving voluntary arrangement07/06/19931.1
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
AAMD - Amended Accounts06/06/1996AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Statement of name15/09/1997EEIG2
123 - Notice of increase in nominal capital08/07/2005123
363 - Annual Return13/07/1994363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.20 - Statement of company's affairs31/03/19984.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Re-registration of a company from public to private01/01/2006CERT10