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Company Name: KEPT SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05387707

Company Address:

KEPT SECURITY SERVICES LIMITED
Accounts & Tax Store Limited
107 Jupiter Drive
HEMEL HEMPSTEAD
HP2 5NU


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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KEPT SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement02/06/2004CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
OC425 - Order of Court (Section 425)01/03/2004OC425
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
RES11 - Disapplication of pre-emption rights03/12/1999RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES09 - Confirmation of dissolution07/01/2001RES09
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
694(4)(a) - Statement of name10/10/2006694(4)(a)
Redemption of shares - ordinary resolution21/09/2002ORES16
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Release of Official Receiver06/03/2003L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of a variation or cessation of a disqualification order08/07/1999DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of documents and particulars required to be filed21/07/2002EEIG4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
53 - Application by a public company for re-registration as a private company17/09/200653
Annual Return29/04/2001363x
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Disapplication of pre-emption rights13/07/1994RES11
Application by a limited company to be re-registered as unlimited24/10/200449(1)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Register of Charges27/07/2000401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Return by a company purchasing its own shares21/10/1999169
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Change of name certificate03/11/1993CERTNM
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of Administrative Receiver's death30/05/20043.7
RES08 - Purchase own shares20/01/1997RES08
COAD - Instrument issued under Section 244(5)12/06/1996COAD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
395 - Particulars of a mortgage or charge01/06/1994395
Vary share rights/names - ordinary resolution28/10/1997ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
RES06 - Reduction of issued capital11/05/2006RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
2.2(scot) - Notice of administration order25/08/19942.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416