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Company Name: MITIE SECURITY LIMITED

Company Type:

Limited Company

Company No:

01013210

Company Address:

MITIE SECURITY LIMITED
17 Gold Tops
NEWPORT
NP20 4PH


Date:

01/12/2009

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 mitie security limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mitie security limited, please click on the link below:

MITIE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Report of meeting approving voluntary arrangement12/10/20011.1
Vary share rights/names - extraordinary resolution05/11/1995ERES12
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of appointment of Liquidator10/01/20044.9(SC)
397a -30/08/1998397a
169 - Return by a company purchasing its own05/08/2001169
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
EEIG6 - Statement of name05/10/1998EEIG6
1.1 - Report of meeting approving voluntary arran07/04/19931.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Annual Return10/08/2006363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Other resolution - ordinary resolution09/04/1998ORES13
Valuation Report11/10/1993VAL
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
DO1 - Notice of disqualification of an indi11/06/1993DO1
ELRES - Elective resolution18/04/2003ELRES
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
BONA - Bona Vacantia disclaimer16/03/1996BONA
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
123 - Notice of increase in nominal capital12/07/1995123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Order to wind up21/08/2003COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Application for striking off08/06/2001652A
OC138 - Order of Court (Section 138)31/07/2006OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of Administration Order06/07/20042.6
Disapplication of pre-emption rights04/08/2000RES11
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Redemption of shares - extraordinary resolution23/10/2001ERES16
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
AA - Annual Accounts01/06/2001AA
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Register of Charges04/04/1998401
Notice of variation of Administration Order17/01/19962.20
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
MISC - Miscellaneous document11/09/2002MISC
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Confirmation of dissolution24/05/1998RES09
Capital/bonus issue01/05/2003RES14
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
353 - Register of members21/11/2003353