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Company Name: MENZIES PERSONAL PROTECTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05433082

Company Address:

MENZIES PERSONAL PROTECTION SERVICES LIMITED
20 Havelock Road
HASTINGS
TN34 1BP


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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MENZIES PERSONAL PROTECTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Withdrawal of application for striking off12/01/1998652C
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Vary share rights/names - ordinary resolution02/07/2003ORES12
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Statement of rights attached to allotted shares14/08/1997128(1)
Reduction of issued capital17/12/2001RES06
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Annual Return09/05/2005363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
225 - Change of Accounting Referenc20/09/1994225
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of striking-off action suspended16/07/2005DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Registration as Friendly Society13/04/2006CERTIPS
Notice of Receiver's report23/04/19963.5(scot)
363x - Annual Return22/05/2003363x
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
652C - Withdrawal of application for striking off16/11/2002652C
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of dismissal of petition for administration order09/04/20022.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
RELREC - Official Receiver's release08/07/1994RELREC
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
401 - Register of Charges02/11/2002401
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
123 - Notice of increase in nominal capital28/10/2005123
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Withdrawal of application for striking off13/10/2003652C
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Valuation Report18/03/2002VAL
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Return of alteration in the charter23/04/2002692(1)(a)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
6 - Cancellation of alteration to the objects of a company16/10/20016
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of variation of Administration Order21/08/20022.20
Annual Return (Welsh language form)11/06/1995363CYM
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
53 - Application by a public company for re-registration as a private company06/12/199353
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice to Official Receiver of winding-up order22/12/19974.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Business address changed30/09/2004BUSADDCH
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Increase in nominal capital - written resolution18/10/1997WRESO4
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
363x - Annual Return02/07/2003363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Order of Court (Section 425)03/01/1998OC425
288b - Notice of resignation of directors or secretaries29/10/2006288b
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09