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Company Name: KEPT SECURITY SERVICES

Company Type:

Non-Limited

Company Address:

KEPT SECURITY SERVICES
41 Farland Rd
HEMEL HEMPSTEAD
HP2 4RS


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on kept security services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kept security services, please click on the link below:

KEPT SECURITY SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Vary share rights/names - ordinary resolution24/02/2002ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
RES14 - Capital/bonus issue19/02/2002RES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
COCOMP - Order to wind up10/03/2001COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.19 - Notice of discharge of Administration Order31/12/19972.19
L64.01 - Early dissolution request03/12/1994L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
RES16 - Redemption of shares12/04/1996RES16
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
EEIG1 - Statement of name13/05/2006EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
363a - Annual Return31/03/2004363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Redemption of shares - ordinary resolution07/10/1997ORES16
3.4 - Certificate of constitution of creditors04/02/20033.4
Annual Return30/09/2006363
RES06 - Reduction of issued capital09/12/2006RES06
Certificate of specific penalty11/11/1998SPECPEN
Annual Return28/11/2004363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of receiver's death04/05/20003.3(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
L64.07 - Release of Official Receiver26/04/2000L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RES03 - Exempt from appointment of auditor28/12/2001RES03
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice of administration order16/10/19982.2(scot)
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of Administration Order25/09/20052.6
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Decrease in nominal capital - special resolution15/12/2002SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.20 - Statement of company's affairs22/06/19944.20
Purchase own shares - ordinary resolution25/07/1999ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Annual Return24/12/2000363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
CERT5 - Re-registration of a company from private to public03/08/1996CERT5