creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

22/11/2009

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.


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

SAGHIR SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
L64.07 - Release of Official Receiver11/03/1995L64.07
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
2.18 - Notice of Order to deal with charged property14/09/19952.18
Change of name certificate04/10/1996CERTNM
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
363b - Annual Return10/05/1997363b
Business address changed06/11/1999BUSADDCH
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
COCOMP - Order to wind up18/09/1993COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Return of final meeting in members' voluntary winding-up22/02/20014.71
Balance sheet25/02/2005BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Statement of company's affairs16/08/20034.20
Notice of place where an oversea branch register is kept13/09/1993362
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Statement of Administrator's proposals10/12/20062.21
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Bona Vacantia disclaimer21/01/1997BONA
362 - Notice of place where an oversea branch register is kept18/06/1998362
123 - Notice of increase in nominal capital25/06/2000123
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
4.70 - Declaration of Solvency25/04/19954.70
Prospectus04/03/2000PROSP
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
OCREREG - Order of Court for re-registration21/07/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Capital/bonus issue - special resolution14/08/1995SRES14
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
WRES13 - Other resolution - written resolution30/10/2000WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
AAMD - Amended Accounts02/09/1995AAMD
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Court Order for notice of wind up19/07/2003CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Scheme of Arrangement17/03/2004CLOSE
Annual Return05/06/2002363s
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of Order to dispose of charged property27/07/19953.8
Directions to defer dissolution27/03/1994L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Statement of Administrator's proposals27/09/20052.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
AUDS - Auditor's statement10/02/2000AUDS
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Other resolution - written resolution22/01/1995WRES13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)