creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MITIE SECURITY SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

03654735

Company Address:

MITIE SECURITY SCOTLAND LIMITED
8 Monarch Court
The Brooms
Emersons Green
BRISTOL
BS16 7FH


Date:

27/11/2009

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 mitie security scotland 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 scotland limited, please click on the link below:

MITIE SECURITY SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Valuation Report21/07/2006VAL
Notice of Order to dispose of charged property05/03/20003.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
OC138 - Order of Court (Section 138)10/05/2006OC138
363x - Annual Return20/09/1994363x
Statement of name11/08/1997EEIG6
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2.2(scot) - Notice of administration order28/07/19992.2(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Notice of Order to deal with charged property29/10/20062.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Redemption of shares06/05/2006RES16
225 - Change of Accounting Referenc15/06/2005225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Liquidator's statement of receipts and payments26/06/20064.68
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
RES03 - Exempt from appointment of auditor21/04/1995RES03
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
RES13 - Other resolution18/03/2001RES13
Statement of rights attached to allotted shares14/08/1997128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES08 - Purchase own shares12/07/2004RES08
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
363x - Annual Return20/11/1997363x
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
AA - Annual Accounts17/07/1997AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
3.4 - Certificate of constitution of creditors05/04/20013.4
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Resolution to re-register18/10/1994RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
Change of name certificate16/09/1996CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
1.1 - Report of meeting approving voluntary arran17/03/20051.1
AAMD - Amended Accounts30/11/1994AAMD
AA - Annual Accounts06/11/1993AA
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Financial assistance in shares acquisition21/09/2005RES07
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of leave granted in relation to a disqualification order05/02/2004DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
BS - Balance sheet22/01/2001BS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Declaration on application for registration (Welsh language form).25/04/199312CYM
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
EEIG1 - Statement of name13/03/1995EEIG1
Notice of result of meeting of creditors30/08/19942.23
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b