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Company Name: PETER SMITH CORPORATE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05671035

Company Address:

PETER SMITH CORPORATE SECURITY LIMITED
Ramsay House 24 Carleton Drive
Penwortham
PRESTON
PR1 0QT


Date:

05/12/2009

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

Email Address:
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PETER SMITH CORPORATE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution10/06/1993ORES12
Other resolution - extraordinary resolution02/10/1993ERES13
Business address changed09/07/1995BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Reduction of issued capital - written resolution22/09/1997WRES06
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
386 - Notice of passing of resolution removing an auditor08/07/2006386
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Annual Return (Welsh language form)28/11/2006363CYM
Scheme of Arrangement22/02/2006CLOSE
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Amended Accounts23/09/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Allotment of securities - ordinary resolution09/08/2003ORES10
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
395 - Particulars of a mortgage or charge01/06/1994395
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
RES03 - Exempt from appointment of auditor28/05/1995RES03
MA - Memorandum and Articles06/06/2004MA
OC138 - Order of Court (Section 138)03/11/2004OC138
RES14 - Capital/bonus issue13/02/1998RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
AA - Annual Accounts29/09/2001AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
288a - Notice of appointment of directors or secretaries30/12/2000288a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Particulars of a mortgage or charge27/04/1999395
353a - Register of members in non-legible form25/11/2005353a
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2