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Company Name: MULTISTARCOM SECURITY LIMITED

Company Type:

Limited Company

Company No:

05764876

Company Address:

MULTISTARCOM SECURITY LIMITED
Tudorgate Shooters Way
BERKHAMSTED
HP4 3NJ


Date:

23/11/2009

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.


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MULTISTARCOM SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Allotment of securities - ordinary resolution05/09/1994ORES10
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
F14 - Notice of wind up22/07/2006F14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
L64.01 - Early dissolution request03/04/2005L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Directions to defer dissolution25/08/1996L64.06HC
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Capital/bonus issue - special resolution14/08/1995SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Report of meeting approving voluntary arrangement27/11/19981.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Purchase own shares - extraordinary resolution14/10/2005ERES08
CERTNM - Change of name certificate07/05/1993CERTNM
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
RESO5 - Decrease in nominal capital12/05/2005RESO5
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Memorandum and Articles12/02/1997MA
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of striking-off action discontinued17/08/1995DISS40
Notice of discharge of Administration Order15/05/20032.19
Balance sheet14/06/2000BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of discharge of Administration Order23/01/19982.19
Notice of result of meeting of creditors21/08/20062.23
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
RES08 - Purchase own shares10/02/1996RES08
51 - Application by an unlimited company to be re-registered as limited20/01/199651
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
2.19 - Notice of discharge of Administration Order03/12/19952.19
Order of Court (Section 138)01/05/2005OC138
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of death of Liquidator16/09/19974.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES07 - Financial assistance in shares acquisition31/01/1995RES07
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
NEWINC - New Incorporation documents21/01/2006NEWINC
2.7 - Administration Order08/01/20042.7
123 - Notice of increase in nominal capital08/07/2005123
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Redemption of shares - written resolution09/05/1993WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Mortgage Register30/12/1997ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
225 - Change of Accounting Referenc21/04/1993225
1.4 - Notice of completion of voluntary arrang07/04/20001.4
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Change of Accounting Reference Date01/09/2002225