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Company Name: HIGH PROFILE SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05718098

Company Address:

HIGH PROFILE SECURITY SERVICES LIMITED
27 Colmore Row
BIRMINGHAM
B3 2EW


Date:

27/11/2009

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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HIGH PROFILE SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
First Directors and secretary and intended situation of Registered Office07/05/199610
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
363a - Annual Return24/09/2006363a
53 - Application by a public company for re-registration as a private company04/09/199553
Redemption of shares20/02/2002RES16
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Allotment of securities - written resolution18/08/2004WRES10
Notice of Receiver's report10/10/19953.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
RES14 - Capital/bonus issue12/01/1996RES14
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Certificate of removal of Voluntary Liquidator08/11/19974.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Bona Vacantia disclaimer01/06/1996BONA
Release of Official Receiver18/08/1995L64.07HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
OC425 - Order of Court (Section 425)25/12/1996OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
3.10 - Administrative Receiver's report05/10/20043.10
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BS - Balance sheet02/11/1994BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of closure of a branch of an oversea company25/08/2003695A(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363 - Annual Return22/03/2006363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Auditor's letter of resignation31/07/1993AUD
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Liquidator's statement of receipts and payments25/05/20014.68
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.43 - Notice of final meeting of creditors30/03/20004.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
MISC - Miscellaneous document21/10/1993MISC
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
MA - Memorandum and Articles15/05/1993MA
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of wind up01/03/2002F14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of death of Liquidator11/09/19964.18(SC)