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Company Name: MITIE SECURITY SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

03843611

Company Address:

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


Date:

05/12/2009

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 SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Capital/bonus issue23/09/2004RES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Redemption of shares - written resolution20/04/2006WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of final meeting of creditors08/02/19964.17(SC)
Administrative Receiver's report28/04/19963.10
Purchase own shares13/05/2000RES08
Administration Order21/01/19972.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Allotment of securities13/10/1993RES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
652C - Withdrawal of application for striking off30/01/2000652C
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Exempt from appointment of auditor11/05/2000RES03
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Increase in nominal capital - special resolution28/04/2000SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Increase in nominal capital09/01/1994RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
RES03 - Exempt from appointment of auditor06/12/2001RES03
Confirmation of dissolution18/08/1994RES09
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
694(4)(a) - Statement of name29/01/2006694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Statement of name28/06/2000694(4)(b)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Reduction of issued capital - written resolution22/09/1997WRES06
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
RES12 - Vary share rights/names11/12/1993RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
AUD - Auditor's letter of resignation22/05/2001AUD
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
L64.01HC - Early dissolution request19/06/1995L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of order to deal with secured property06/03/20042.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
169 - Return by a company purchasing its own13/05/1996169
OC - Order of Court29/04/1994OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Register of Charges06/04/2002401
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
L64.01 - Early dissolution request10/02/2006L64.01
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
652A - Application for striking off31/01/1998652A
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14