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Company Name: GUERNSEY SECURITY SERVICES

Company Type:

Non-Limited

Company Address:

GUERNSEY SECURITY SERVICES
Les Houmets
Les Pins
Cobo Castel
GUERNSEY
GY5 7UW


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

GUERNSEY SECURITY SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request11/02/2002L64.01HC
CLOSE - Scheme of Arrangement25/06/2001CLOSE
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
325 - Location of register of directors' interests in shares etc21/06/1993325
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of striking-off action suspended16/07/2005DISS6
Statement of rights attached to allotted shares06/08/2005128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
RES14 - Capital/bonus issue26/02/2002RES14
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Auditor's letter of resignation12/07/1997AUD
Mortgage Register30/11/2001ZMORT REG
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Shares agreement21/12/1999SA
Register of Charges08/06/1993401
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
363s - Annual Return15/02/2002363s
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
2.21 - Statement of Administrator's proposals12/11/19972.21
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Order of Court (Section 138)25/06/1994OC138
Shares agreement23/09/2003SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Vary share rights/names31/05/1999RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Allotment of securities - extraordinary resolution13/09/1993ERES10
363s - Annual Return21/08/1998363s
Confirmation of dissolution - special resolution06/12/1994SRES09
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Decrease in nominal capital - written resolution13/05/2006WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Administrator's Abstract of receipts and payments22/11/20032.15
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
MA - Memorandum and Articles23/03/1997MA
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of petition for administration order25/08/19942.1(scot)
652C - Withdrawal of application for striking off23/11/2000652C
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Application to the Court for cancellation of resolution for re-registration12/02/200654
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
AUDR - Auditor's report15/12/1998AUDR
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Confirmation of dissolution26/05/2000RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of winding up order28/09/20034.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
OC - Order of Court08/10/2005OC
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES02 - esolution to re-register01/03/1996RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4