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Company Name: PRO-GUARD SECURITY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05430931

Company Address:

PRO-GUARD SECURITY SOLUTIONS LIMITED
Fort Cottage
Rodborough Common
STROUD
GL5 5BJ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on pro-guard security solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pro-guard security solutions limited, please click on the link below:

PRO-GUARD SECURITY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
4.70 - Declaration of Solvency23/05/19954.70
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Notice of leave granted in relation to a disqualification order11/04/2004DO3
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Official Receiver's release14/01/2003RELREC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
353 - Register of members01/01/1996353
Prospectus26/01/1995PROSP
Order of Court (Section 425)13/02/1995OC425
AA - Annual Accounts05/10/1993AA
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Exempt from appointment of auditor - written resolution06/05/1996WRES03
652C - Withdrawal of application for striking off09/05/1994652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
225 - Change of Accounting Referenc10/10/2006225
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Redemption of shares - ordinary resolution26/07/2000ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
DO1 - Notice of disqualification of an indi24/10/2002DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
COCOMP - Order to wind up15/12/1994COCOMP
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Amended Accounts01/08/1995AAMD
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Application by a public company for re-registration as a private company22/12/200553
Capital/bonus issue - written resolution20/11/2004WRES14
AUDR - Auditor's report20/12/2004AUDR
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Return by an oversea company subject to branch registration01/01/2002BR3
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.20 - Statement of company's affairs10/12/19974.20
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
L64.06 - Directions to defer dissolution06/08/2005L64.06
353a - Register of members in non-legible form27/11/2001353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
363s - Annual Return21/09/2006363s
363s - Annual Return21/03/2000363s
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
F14 - Notice of wind up23/03/1994F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Certificate of release of Liquidator28/12/19934.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)