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Company Name: SAFEHOUSE MANNED SECURITY LTD

Company Type:

Limited Company

Company No:

05385437

Company Address:

SAFEHOUSE MANNED SECURITY LTD
Unit MO5 Mile Oak Industrial
Estate Maesbury Road
OSWESTRY
SY10 8GA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAFEHOUSE MANNED SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs27/05/19944.20
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Statement of rights attached to allotted shares11/04/1997128(1)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Directions to defer dissolution09/06/2002L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
EEIG1 - Statement of name30/10/2004EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
AA - Annual Accounts02/09/1993AA
Release of Official Receiver04/03/1997L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
397a -20/09/1993397a
Notice of constitution of liquidation committee22/02/20054.48
363b - Annual Return12/09/2003363b
BS - Balance sheet14/08/1999BS
Liquidator's statement of receipts and payments15/02/19954.68
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
RES12 - Vary share rights/names30/12/2003RES12
363a - Annual Return24/04/2004363a
Other resolution - ordinary resolution25/11/1994ORES13
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Particulars of a mortgage or charge14/12/2004395
Miscellaneous document12/02/1997MISC
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Return delivered for registration of a branch of an oversea company25/04/1995BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Decrease in nominal capital19/04/1995RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
2.19 - Notice of discharge of Administration Order03/12/19952.19
OC425 - Order of Court (Section 425)20/10/1999OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of wind up06/10/2000F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Statement of name15/08/1999EEIG2
Other resolution - special resolution09/09/2003SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Application by an unlimited company to be re-registered as limited06/12/199651
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of ceasing to act of Receiver15/05/1994405(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Re-registration of a company from limited to unlimited03/08/2006CERT3
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
AA - Annual Accounts02/01/1995AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
L64.04 - Directions to defer dissolution19/03/2002L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)