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Company Name: MULTIGUARD SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03873967

Company Address:

MULTIGUARD SECURITY SYSTEMS LIMITED
19 Goldington Road
BEDFORD
MK40 3JY


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MULTIGUARD SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
SRES13 - Other resolution - special resolution04/03/2006SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
395 - Particulars of a mortgage or charge03/09/1996395
386 - Notice of passing of resolution removing an auditor20/04/1993386
Return of final meeting in members' voluntary winding-up14/11/20014.71
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of Order to dispose of charged property08/05/19933.8
Other resolution - ordinary resolution25/11/1994ORES13
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
NEWINC - New Incorporation documents29/10/1995NEWINC
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Certificate of specific penalty16/10/1999SPECPEN
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of result of meeting of creditors08/01/19942.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.70 - Declaration of Solvency01/12/20044.70
Statement of company's affairs23/03/19984.20
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of dismissal of petition for administration order06/02/19942.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
3.10 - Administrative Receiver's report31/12/19993.10
AUD - Auditor's letter of resignation05/01/1996AUD
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
2.7 - Administration Order02/05/20042.7
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
363b - Annual Return31/10/2004363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Redemption of shares - written resolution24/05/1994WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES16 - Redemption of shares09/05/1997RES16
Order of Court (Section 425)29/01/1994OC425
DO1 - Notice of disqualification of an indi10/01/1996DO1
RES03 - Exempt from appointment of auditor03/01/2002RES03
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
RES02 - esolution to re-register21/12/1994RES02
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Allotment of securities30/09/1997RES10
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
AAMD - Amended Accounts25/09/2004AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
F14 - Notice of wind up01/02/2005F14
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Annual Return05/06/2002363s
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Mortgage Register28/04/1997ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410