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Company Name: SECURITY & FACILITIES MANAGMENT SERVICES LTD

Company Type:

Non-Limited

Company Address:

SECURITY & FACILITIES MANAGMENT SERVICES LTD
Securities House
12 Pond St
CHESTERFIELD
S40 2LE


Date:

25/11/2009

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

Email Address:


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SECURITY & FACILITIES MANAGMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Order of Court - dissolution void19/02/1995OC-DV
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Capital/bonus issue21/06/2004RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Bona Vacantia disclaimer13/12/2001BONA
Other resolution - extraordinary resolution22/02/2003ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Increase in nominal capital - written resolution28/06/1998WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
353a - Register of members in non-legible form12/06/1999353a
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Annual Return26/02/1995363b
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Statement of Administrator's proposals07/12/19932.21
Directions to defer dissolution25/08/1996L64.06HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
694(4)(a) - Statement of name12/08/1997694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
652C - Withdrawal of application for striking off03/06/1996652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice of Order to deal with charged property22/06/19932.18
L64.07 - Release of Official Receiver05/04/1996L64.07
Annual Return29/04/2001363x
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
363a - Annual Return26/10/2005363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
318 - Location of directors' service con13/11/1997318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
RESO4 - Increase in nominal capital23/02/2002RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of passing of resolution removing an auditor26/08/1994386
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
COCOMP - Order to wind up17/02/2000COCOMP
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Certificate of constitution of creditors26/12/19953.4
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20