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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:

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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ON - GUARD SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SRES13 - Other resolution - special resolution24/01/2002SRES13
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Registration as Friendly Society26/10/2003CERTIPS
Statement of Administrator's proposals28/02/20062.21
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Certificate that creditors have been paid in full12/12/19934.51
123 - Notice of increase in nominal capital15/04/1995123
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.70 - Declaration of Solvency01/12/20044.70
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
EEIG6 - Statement of name17/09/1993EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
AUDR - Auditor's report29/04/1996AUDR
401 - Register of Charges27/07/2001401
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SA - Shares agreement13/09/1995SA
Vary share rights/names - written resolution22/04/2006WRES12
225 - Change of Accounting Referenc28/05/1995225
RES10 - Allotment of securities20/02/2004RES10
51 - Application by an unlimited company to be re-registered as limited07/01/200051
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
123 - Notice of increase in nominal capital02/09/2005123
Directions to defer dissolution14/12/1995L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
386 - Notice of passing of resolution removing an auditor08/07/2006386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Location of register of directors' interests in shares etc30/10/1996325
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of appointment of a Receiver by the Court27/07/20012(scot)
OC - Order of Court02/03/1999OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)