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Company Name: PRINCIPLE SECURITY LIMITED

Company Type:

Limited Company

Company No:

02704451

Company Address:

PRINCIPLE SECURITY LIMITED
Principle Security Ltd
Tandem Industrial Estate
Waterloo
HUDDERSFIELD
HD5 0AL


Date:

23/11/2009

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

Email Address:
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PRINCIPLE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
397a -11/10/2004397a
RELREC - Official Receiver's release30/08/1995RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
2.7 - Administration Order10/05/19992.7
Shares agreement12/08/2001SA
Increase in nominal capital - written resolution26/07/2003WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RES02 - esolution to re-register09/03/2003RES02
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Resolution to re-register - extraordinary resolution01/01/1996ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Statement of name08/03/2003EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of receiver's death30/04/19933.3(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice to Official Receiver of winding-up order29/08/20034.13
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
51 - Application by an unlimited company to be re-registered as limited23/03/200551
362 - Notice of place where an oversea branch register is kept07/07/2006362
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Official Receiver's release02/02/1999RELREC
363 - Annual Return12/06/2006363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
RES13 - Other resolution14/11/2000RES13
2.21 - Statement of Administrator's proposals11/09/19932.21
Abstract of receipt and payments in receivership09/11/19953.6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Notice of striking-off action discontinued21/08/2004DISS40
Redemption of shares - extraordinary resolution01/01/1994ERES16
New Incorporation documents20/04/2003NEWINC
Capital/bonus issue - special resolution16/04/2004SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of final meeting of creditors14/08/19954.43
401 - Register of Charges09/09/2004401
Notice of Order to dispose of charged property27/12/19943.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b