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Company Name: SECURITY 5 STAR LIMITED

Company Type:

Limited Company

Company No:

05594546

Company Address:

SECURITY 5 STAR LIMITED
202 Bedfordhill
LONDON
SW12 9HJ


Date:

30/11/2009

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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SECURITY 5 STAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc18/04/2002325
2.18 - Notice of Order to deal with charged property03/09/20062.18
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Allotment of securities - special resolution07/01/2004SRES10
RES12 - Vary share rights/names23/10/1993RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Report of meeting approving voluntary arrangement14/07/19981.1
Report of meeting approving voluntary arrangement27/11/19981.1
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice of intention to carry on business as an investment company23/07/1994266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of appointment of Receiver19/09/1999405(1)
OC425 - Order of Court (Section 425)13/10/2005OC425
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
288b - Notice of resignation of directors or secretaries04/03/2004288b
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Directions to defer dissolution04/03/1995L64.06
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Administrator's Abstract of receipts and payments31/07/19942.15
Decrease in nominal capital04/06/1999RESO5
L64.01 - Early dissolution request09/02/1994L64.01
Change of Accounting Reference Date14/08/1999225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
RES09 - Confirmation of dissolution06/02/1996RES09
ELRES - Elective resolution12/02/1995ELRES
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of closure of a branch of an oversea company30/10/2003695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Valuation Report01/12/2000VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a