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Company Name: PROGUARD SECURITY SWINDON LIMITED

Company Type:

Limited Company

Company No:

04777930

Company Address:

PROGUARD SECURITY SWINDON LIMITED
2 Cricklade Court
Old Town
SWINDON
SN1 3EY


Date:

28/11/2009

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 SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue09/06/1994RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of winding up order03/03/20034.2(SC)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Statement of name13/06/1999EEIG6
F14 - Notice of wind up11/08/1999F14
Mortgage Register24/10/1995ZMORT REG
Certificate of constitution of creditors28/01/19983.4
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
EEIG1 - Statement of name03/08/1993EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Certificate that creditors have been paid in full11/11/20034.51
Notice of leave granted in relation to a disqualification order05/02/2004DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Cancellation of alteration to the objects of a company21/05/19976
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
RES08 - Purchase own shares12/07/2004RES08
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RES12 - Vary share rights/names19/10/1993RES12
RELREC - Official Receiver's release02/11/2005RELREC
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Purchase own shares17/04/1998RES08
RES07 - Financial assistance in shares acquisition03/08/1995RES07
RES06 - Reduction of issued capital18/08/1994RES06
3.10 - Administrative Receiver's report03/11/20023.10
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Application by a limited company to be re-registered as unlimited03/02/200449(1)
OC - Order of Court17/10/2005OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
RES03 - Exempt from appointment of auditor21/08/2001RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Purchase own shares - written resolution15/03/2002WRES08
RES02 - esolution to re-register12/09/2005RES02
4.20 - Statement of company's affairs20/07/19994.20
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Declaration on application for registration11/10/199412