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Company Name: SECURITY 247 UK LIMITED

Company Type:

Limited Company

Company No:

05479720

Company Address:

SECURITY 247 UK LIMITED
7 Plaza Parade
Maida Vale
LONDON
NW6 5RP


Date:

29/11/2009

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 security 247 uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on security 247 uk limited, please click on the link below:

SECURITY 247 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/03/2005WRES13
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Confirmation of dissolution18/08/1994RES09
RES02 - esolution to re-register18/08/1994RES02
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Allotment of securities - special resolution01/04/1995SRES10
MISC - Miscellaneous document25/11/1995MISC
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
BS - Balance sheet10/02/1998BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.23 - Notice of result of meeting of creditors28/01/19942.23
OC138 - Order of Court (Section 138)20/02/2006OC138
53 - Application by a public company for re-registration as a private company07/01/200253
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Written elective resolution06/05/2005(W)ELRES
Certificate of specific penalty08/05/1998SPECPEN
SRES13 - Other resolution - special resolution31/07/2005SRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
225 - Change of Accounting Referenc22/03/2003225
MA - Memorandum and Articles15/05/1993MA
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Particulars of a charge created by a company registered in Scotland22/07/1993410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
3.10 - Administrative Receiver's report22/06/19963.10
DO1 - Notice of disqualification of an indi14/08/2005DO1