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Company Name: SCAN 24-7 SECURITY LTD

Company Type:

Limited Company

Company No:

05991344

Company Address:

SCAN 24-7 SECURITY LTD
40 Elm Park Avenue
LONDON
N15 6AU


Date:

29/11/2009

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

Email Address:
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SCAN 24-7 SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Other resolution - written resolution20/07/1997WRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES13 - Other resolution - special resolution17/01/2005SRES13
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Declaration of Solvency10/09/20044.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES10 - Allotment of securities22/03/1997RES10
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of Receiver's report21/10/19953.5(scot)
OC425 - Order of Court (Section 425)17/07/2004OC425
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Annual Return09/05/2005363b
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Allotment of securities08/01/1995RES10
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Vary share rights/names - written resolution11/06/1996WRES12
4.70 - Declaration of Solvency25/04/19974.70
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
RES13 - Other resolution01/03/2002RES13
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
PROSP - Prospectus07/04/2001PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Declaration on application for registration01/10/199612
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
397a -22/10/2002397a
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
RES06 - Reduction of issued capital04/04/2004RES06
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
DO2 - Notice of disqualification order against a body cor14/05/1999DO2