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Company Name: SAGHIR SECURITY LIMITED

Company Type:

Limited Company

Company No:

05957647

Company Address:

SAGHIR SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

10/11/2009

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

Email Address:
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SAGHIR SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of wind up25/12/2005F14
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Allotment of securities - written resolution11/03/2006WRES10
PROSP - Prospectus13/02/2002PROSP
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
363b - Annual Return25/09/1996363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
EEIG2 - Statement of name31/07/1996EEIG2
Notice of completion of voluntary arrangement16/09/19931.4(scot)
363 - Annual Return05/05/1995363
12 - Declaration on application for registration10/09/199612
PROSP - Prospectus24/08/1999PROSP
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
PROSP - Prospectus27/02/1996PROSP
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of result of meeting of creditors21/08/20062.23
Order of Court for re-registration to private company06/09/2001OC-PRI
RES06 - Reduction of issued capital02/05/2006RES06
Written elective resolution07/09/2002(W)ELRES
Bona Vacantia disclaimer21/03/2001BONA
Re-registration of a company from public to private with a change of name06/08/2001CERT11
EEIG2 - Statement of name13/04/1995EEIG2
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
353 - Register of members26/07/1993353
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of Administration Order09/04/20012.6
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Return delivered for registration of a branch of an oversea company20/06/1999BR1
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of discharge of administration order11/09/19982.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Redemption of shares05/04/1996RES16
Memorandum and Articles - used in re-registration01/08/2006MAR
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07