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Company Name: HIGH PROFILE SECURITY LTD

Company Type:

Limited Company

Company No:

02990871

Company Address:

HIGH PROFILE SECURITY LTD
102 Chatsworth Road
LONDON
E5 0LH


Date:

02/12/2009

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.


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HIGH PROFILE SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
L64.04 - Directions to defer dissolution01/11/1995L64.04
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of variation of administration order01/07/20002.12(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Annual Return10/08/2006363s
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
401 - Register of Charges14/03/2002401
Order or revocation or suspension of voluntary arrangement27/02/19981.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Notice of closure of a place of business of an oversea company15/09/2002CENT8
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.20 - Statement of company's affairs12/06/19994.20
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
OC138 - Order of Court (Section 138)25/08/2006OC138
Decrease in nominal capital - written resolution06/01/1999WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
RES12 - Vary share rights/names22/02/2006RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
BUSADDCH - Business address changed29/11/2006BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
3.4 - Certificate of constitution of creditors27/11/19973.4
Other resolution - written resolution27/08/2005WRES13
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
L64.01 - Early dissolution request10/09/2004L64.01
4.48 - Notice of constitution of liquidation committee17/02/20044.48
RES06 - Reduction of issued capital09/12/2006RES06
652A - Application for striking off29/03/2006652A
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
Register of Charges01/05/2003401
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
AUDR - Auditor's report01/06/2004AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
3.7 - Notice of Administrative Receiver's death19/10/20013.7
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
MISC - Miscellaneous document17/05/2005MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Register of members30/10/1996353
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
EEIG2 - Statement of name01/05/1993EEIG2
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
SA - Shares agreement24/10/1999SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30