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Company Name: MIKE B S SECURITY LOCKSMITH LIMITED

Company Type:

Limited Company

Company No:

03680713

Company Address:

MIKE B S SECURITY LOCKSMITH LIMITED
4 Rugby Road
HINCKLEY
LE10 0QD


Date:

29/11/2009

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.


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

MIKE B S SECURITY LOCKSMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
395 - Particulars of a mortgage or charge22/12/2005395
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of death of Liquidator04/06/19944.18(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
4.20 - Statement of company's affairs19/08/19944.20
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.51 - Certificate that creditors have been paid in full22/10/20024.51
L64.07 - Release of Official Receiver10/07/1997L64.07
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
12 - Declaration on application for registration08/02/200112
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
363x - Annual Return04/07/1995363x
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Reduction of issued capital - written resolution07/05/1997WRES06
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of administration order29/01/19962.2(scot)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Annual Return11/11/1994363b
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363a - Annual Return24/03/1998363a
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of winding up order21/12/19994.2(SC)
RES13 - Other resolution17/08/1997RES13
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
225 - Change of Accounting Referenc08/12/1998225
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.01HC - Early dissolution request31/01/1996L64.01HC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
SA - Shares agreement30/06/2001SA
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
652A - Application for striking off02/03/2006652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Resolution to re-register - extraordinary resolution12/11/1993ERES02
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
397a -15/03/1997397a
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Redemption of shares - special resolution30/05/1993SRES16
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.6 - Notice of Administration Order03/03/20032.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
MISC - Miscellaneous document17/11/2004MISC
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2