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Company Name: MAXSECURE & E L S SECURITY

Company Type:

Non-Limited

Company Address:

MAXSECURE & E L S SECURITY
PO Box 10
5-7 Great Union Rd
St Helier
JERSEY
JE2 3YA


Date:

06/12/2009

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 maxsecure & e l s security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on maxsecure & e l s security, please click on the link below:

MAXSECURE & E L S SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.6 - Notice of Administration Order30/05/19932.6
L64.07 - Release of Official Receiver24/07/1997L64.07
3.4 - Certificate of constitution of creditors22/04/20023.4
RES03 - Exempt from appointment of auditor15/04/2006RES03
EEIG6 - Statement of name13/02/1999EEIG6
Notice of Order to deal with charged property27/09/20062.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of winding up order21/03/19984.2(SC)
Exempt from appointment of auditor02/01/1997RES03
Notice of discharge of administration order09/05/19932.4(scot)
Reduction of issued capital06/01/2004RES06
Notice of death of Voluntary Liquidator25/11/20034.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of statement of administrator's proposals21/07/19972.7(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
DO1 - Notice of disqualification of an indi22/02/2000DO1
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of constitution of liquidation committee27/11/20014.48
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
MISC - Miscellaneous document23/09/2000MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
AUD - Auditor's letter of resignation31/12/2001AUD
363x - Annual Return30/12/2002363x
225 - Change of Accounting Referenc07/11/2004225
3.7 - Notice of Administrative Receiver's death29/07/20053.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of petition for administration order24/08/19952.1(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
363s - Annual Return29/05/1995363s
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
RES08 - Purchase own shares12/03/2000RES08
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.51 - Certificate that creditors have been paid in full29/11/20004.51
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of administration order05/08/20012.2(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Register of members06/04/1998353
RES08 - Purchase own shares16/02/2002RES08
2.2(scot) - Notice of administration order17/12/19962.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of discharge of Administration Order11/03/19952.19
ELRES - Elective resolution14/07/2001ELRES
RELREC - Official Receiver's release11/05/2000RELREC
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
318 - Location of directors' service con30/12/2005318
Business address changed15/08/1994BUSADDCH
288a - Notice of appointment of directors or secretaries12/01/1998288a
Resolution to re-register - written resolution13/03/2004WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
OCREREG - Order of Court for re-registration03/08/1999OCREREG