creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ON - GUARD SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04336427

Company Address:

ON - GUARD SECURITY SERVICES LIMITED
Mike Hayward & Co Accountants
Spectrum House 96 Coleridge
Street
HOVE
BN3 5AA


Date:

08/11/2009

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.


To view the most up to date company information on on - guard security services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on - guard security services limited, please click on the link below:

ON - GUARD SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of order to deal with secured property06/03/20042.11(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
SRES15 - Change of Name Special Resolution14/03/2002SRES15
123 - Notice of increase in nominal capital29/11/2003123
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
363a - Annual Return10/08/1998363a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
COCOMP - Order to wind up23/09/2003COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
RES09 - Confirmation of dissolution28/06/2000RES09
288a - Notice of appointment of directors or secretaries03/08/1997288a
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Vary share rights/names - special resolution04/11/1993SRES12
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of discharge of Administration Order25/04/19962.19
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Allotment of securities - extraordinary resolution11/10/1993ERES10
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
694(4)(a) - Statement of name07/08/2001694(4)(a)
MISC - Miscellaneous document07/03/1999MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
652C - Withdrawal of application for striking off11/09/2004652C
Order of Court (Section 425)29/01/1994OC425
RES02 - esolution to re-register17/08/2000RES02
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Liquidator's statement of receipts and payments27/08/19984.68
3.10 - Administrative Receiver's report26/08/20013.10
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
53 - Application by a public company for re-registration as a private company10/04/199653
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
EEIG1 - Statement of name02/03/1995EEIG1
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
363 - Annual Return12/06/2004363
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
2.19 - Notice of discharge of Administration Order11/07/19952.19
Application by a private company for re-registration as a public company08/01/199943(3)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Statement of name21/04/1994EEIG6
Statement of name20/07/1996694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Particulars of an issue of secured debentures in a series07/04/1997397a
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
COCOMP - Order to wind up01/12/1994COCOMP
Allotment of securities - ordinary resolution06/08/1994ORES10
Other resolution18/10/1995RES13
F14 - Notice of wind up11/02/2003F14
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Particulars of a charge created by a company registered in Scotland24/03/2002410
OC138 - Order of Court (Section 138)06/09/1998OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
401 - Register of Charges26/12/1997401
Notice of place where an oversea branch register is kept09/09/1998362
2.7 - Administration Order03/02/20022.7
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.70 - Declaration of Solvency18/12/19934.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)