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Company Name: PRIESTHOOD SECURITY LIMITED

Company Type:

Limited Company

Company No:

05726604

Company Address:

PRIESTHOOD SECURITY LIMITED
Office 3 Laynes House
526 Watford Way
LONDON
NW7 4RS


Date:

04/12/2009

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

Email Address:
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PRIESTHOOD SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.51 - Certificate that creditors have been paid in full24/12/20024.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
DISS40 - Notice of striking-off action disc18/08/1996DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
MISC - Miscellaneous document15/04/2006MISC
Annual Return20/10/2002363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Re-registration of a company from unlimited to limited06/06/1995CERT1
Purchase own shares - ordinary resolution25/11/2004ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
2.23 - Notice of result of meeting of creditors28/09/20012.23
SA - Shares agreement12/11/2005SA
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Allotment of securities16/03/1999RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
169 - Return by a company purchasing its own01/12/1994169
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of appointment of Receiver03/07/1998405(1)
BUSADDCH - Business address changed22/05/1993BUSADDCH
363x - Annual Return05/02/2005363x
353a - Register of members in non-legible form03/09/1998353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of death of Voluntary Liquidator02/02/19964.44
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Purchase own shares - written resolution17/11/1998WRES08
Change of Name Special Resolution17/01/2002SRES15
EEIG6 - Statement of name22/06/2002EEIG6