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Company Name: MITIE SECURITY SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

05077923

Company Address:

MITIE SECURITY SOUTH WEST LIMITED
8 Monarch Court the Brooms
Emersons Green
BRISTOL
BS16 7FH


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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MITIE SECURITY SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc30/09/1999225
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
OCREREG - Order of Court for re-registration19/10/2004OCREREG
RES13 - Other resolution29/07/1999RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Allotment of securities - special resolution01/01/1998SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Liquidator's statement of receipts and payment09/06/20044.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
RES09 - Confirmation of dissolution25/06/1995RES09
L64.07 - Release of Official Receiver19/05/1995L64.07
COCOMP - Order to wind up30/03/1995COCOMP
Particulars of a charge created by a company registered in Scotland24/01/2004410
288b - Notice of resignation of directors or secretaries10/10/2001288b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
363s - Annual Return30/03/2002363s
ELRES - Elective resolution22/11/2002ELRES
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
RES13 - Other resolution21/03/1997RES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Application by an unlimited company to be re-registered as limited27/10/199651
COAD - Instrument issued under Section 244(5)05/10/2000COAD
AUD - Auditor's letter of resignation17/03/1998AUD
MISC - Miscellaneous document10/09/2003MISC
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
RES12 - Vary share rights/names12/01/2005RES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Annual Accounts17/09/1998AA
6 - Cancellation of alteration to the objects of a company08/06/19936
318 - Location of directors' service con06/03/2005318
RES03 - Exempt from appointment of auditor15/04/2006RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Order to wind up03/07/1993COCOMP
Register of members15/10/2002353
4.20 - Statement of company's affairs01/03/19994.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
AAMD - Amended Accounts15/12/1998AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
RES13 - Other resolution12/07/2001RES13
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Order of Court (Section 138)01/07/1999OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of variation of Administration Order15/07/19932.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
DO1 - Notice of disqualification of an indi15/04/1998DO1
SA - Shares agreement14/11/2002SA
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
AUDR - Auditor's report14/09/1996AUDR
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Administrator's Abstract of receipts and payments31/07/19942.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242