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Company Name: OPAKE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05857929

Company Address:

OPAKE SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


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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OPAKE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital28/03/1997123
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
RES02 - esolution to re-register10/05/1994RES02
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Other resolution - ordinary resolution29/05/1998ORES13
Certificate of release of Liquidator31/01/20044.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Statement of name26/01/2002694(4)(b)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Annual Accounts01/07/2006AA
OC - Order of Court18/11/1993OC
Declaration on application for registration06/12/199612
225 - Change of Accounting Referenc28/07/2005225
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
RES09 - Confirmation of dissolution19/02/2005RES09
4.70 - Declaration of Solvency01/12/20044.70
RES09 - Confirmation of dissolution16/07/1995RES09
363 - Annual Return30/05/1995363
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
RELREC - Official Receiver's release24/12/1999RELREC
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Withdrawal of application for striking off01/06/1994652C
401 - Register of Charges10/03/1994401
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
2.6 - Notice of Administration Order24/09/19972.6
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
OC425 - Order of Court (Section 425)17/11/1993OC425
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363a - Annual Return24/03/1998363a
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Exempt from appointment of auditor - special resolution28/12/1995SRES03
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Particulars of a charge created by a company registered in Scotland24/01/2004410
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07