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Company Name: HUMBER SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05360735

Company Address:

HUMBER SECURITY SERVICES LIMITED
Newsham House
90 Central Parade
GRIMSBY
DN34 4HX


Date:

30/11/2009

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

Email Address:
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HUMBER SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return28/04/2006363b
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
401 - Register of Charges22/04/2001401
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Re-registration of a company from limited to unlimited17/11/2003CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
AUDS - Auditor's statement03/06/1993AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
L64.07 - Release of Official Receiver28/03/2000L64.07
RESO4 - Increase in nominal capital01/05/2004RESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
SRES13 - Other resolution - special resolution27/01/1995SRES13
Re-registration of a company from unlimited to limited16/06/1999CERT1
Liquidator's statement of receipts and payments31/03/19954.68
Return by a company purchasing its own shares04/09/2004169
Purchase own shares23/03/1994RES08
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RES12 - Vary share rights/names19/10/1993RES12
RES13 - Other resolution08/01/1995RES13
New Incorporation documents03/02/2001NEWINC
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of passing of resolution removing an auditor15/04/2000386
Return by a company purchasing its own shares19/08/2002169
L64.01 - Early dissolution request25/07/2003L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of constitution of liquidation committee21/12/20054.48
325 - Location of register of directors' interests in shares etc01/11/1997325
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
OCREREG - Order of Court for re-registration03/08/1999OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Early dissolution request14/10/2001L64.01HC
Annual Return05/08/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416