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Company Name: PROGUARD SECURITY SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

03686493

Company Address:

PROGUARD SECURITY SERVICES UK LIMITED
Grosvenor House
1 Grosvenor Road
PRESCOT
L34 6HY


Date:

24/11/2009

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

Email Address:
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PROGUARD SECURITY SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of wind up25/12/2005F14
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SA - Shares agreement13/01/2006SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of documents and particulars required to be filed21/07/2002EEIG4
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of variation of administration order25/04/19952.12(scot)
Cancellation of alteration to the objects of a company08/06/19986
RES16 - Redemption of shares23/01/1994RES16
318 - Location of directors' service con25/11/1997318
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of discharge of administration order23/02/19992.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Declaration of solvency19/09/20004.25(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
RES16 - Redemption of shares31/12/1996RES16
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Change of name certificate04/10/1996CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RELREC - Official Receiver's release08/11/2001RELREC
Notice of variation of administration order01/07/20002.12(scot)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
OC - Order of Court16/02/1998OC
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
BUSADDCH - Business address changed03/04/2005BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
652A - Application for striking off07/10/2004652A
225 - Change of Accounting Referenc25/12/1999225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
AUD - Auditor's letter of resignation09/04/1999AUD
Re-registration of a company from private to public10/05/1998CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Statement of Administrator's proposals27/12/19982.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7