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Company Name: MITIE SECURITY SYSTEMS

Company Type:

Non-Limited

Company Address:

MITIE SECURITY SYSTEMS
Unit 7
8
Ducketts Wharf South St
BISHOP'S STORTFORD
CM23 3AR


Date:

28/11/2009

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

MITIE SECURITY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order13/09/20012.2(scot)
4.20 - Statement of company's affairs12/05/19954.20
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
New Incorporation documents17/07/1996NEWINC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
DISS40 - Notice of striking-off action disc09/10/2003DISS40
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
RES13 - Other resolution06/12/2001RES13
Notice of winding up order21/03/19984.2(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
401 - Register of Charges27/08/1995401
Statement of name23/02/2005EEIG1
Mortgage Register20/07/2000ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
2.21 - Statement of Administrator's proposals11/09/19932.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of disqualification of an individual24/01/2004DO1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Directions to defer dissolution09/06/2002L64.06
RES16 - Redemption of shares12/04/1996RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Statement of name27/11/2001EEIG1
3.10 - Administrative Receiver's report26/04/20043.10
CLOSE - Scheme of Arrangement06/06/1995CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.6 - Notice of Administration Order30/05/19932.6
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
397a -20/04/2003397a
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Orders to rescind, defer or stay04/01/1994COLIQ
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
353a - Register of members in non-legible form14/06/2002353a
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
53 - Application by a public company for re-registration as a private company11/10/200653
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
MA - Memorandum and Articles07/03/1997MA
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.43 - Notice of final meeting of creditors29/03/20044.43
386 - Notice of passing of resolution removing an auditor03/12/1995386