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Company Name: LIBERTY GUARD U.K. LIMITED

Company Type:

Limited Company

Company No:

04553341

Company Address:

LIBERTY GUARD U.K. LIMITED
Pasuda House
Highfield Lane
Orgreave
SHEFFIELD
S3 9NA


Date:

04/12/2009

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

Email Address:
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LIBERTY GUARD U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Certificate of specific penalty16/10/1999SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Re-registration of a company from unlimited to limited21/12/1994CERT1
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERTNM - Change of name certificate08/04/2003CERTNM
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Register of members02/03/2000353
Decrease in nominal capital - special resolution14/10/1996SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of petition for administration order26/10/20062.1(scot)
Notice of striking-off action discontinued01/07/2000DISS40
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Confirmation of dissolution - written resolution13/05/2001WRES09
AUDR - Auditor's report15/07/1999AUDR
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Miscellaneous document06/04/2006MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
363b - Annual Return14/03/2000363b
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Change of accounting reference date (Welsh form)24/11/2004225CYM
169 - Return by a company purchasing its own12/12/2000169
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
RES06 - Reduction of issued capital19/08/1999RES06
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Notice of documents and particulars required to be filed25/06/1998EEIG4