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Company Name: KEA SECURITY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05698622

Company Address:

KEA SECURITY CONSULTANTS LIMITED
42 Mayberry Road
Baglan
PORT TALBOT
SA12 8DG


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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KEA SECURITY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus09/08/1995PROSP
Exempt from appointment of auditor - special resolution12/01/2002SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Court Order for notice of wind up19/07/2003CO4.2S
Register of Charges27/07/2000401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
RES02 - esolution to re-register09/03/2003RES02
Capital/bonus issue22/04/2006RES14
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
RES12 - Vary share rights/names18/07/2006RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Resolution to re-register - written resolution30/03/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
652C - Withdrawal of application for striking off05/11/1996652C
395 - Particulars of a mortgage or charge11/05/1998395
Notice of result of meeting of creditors12/05/20022.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.18 - Notice of Order to deal with charged property03/08/20002.18
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
2.20 - Notice of variation of Administration Order09/07/19952.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Redemption of shares06/05/2006RES16
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
363s - Annual Return02/11/1996363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BONA - Bona Vacantia disclaimer15/08/2005BONA
New Incorporation documents20/04/2003NEWINC
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
BONA - Bona Vacantia disclaimer03/07/1996BONA
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S