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Company Name: SECURITY & MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05154794

Company Address:

SECURITY & MANAGEMENT SERVICES LIMITED
Suite 4A
Crystal House
New Bedford Road
LUTON
LU1 1HS


Date:

30/11/2009

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 & MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of closure of a place of business of an oversea company15/09/2002CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
318 - Location of directors' service con24/07/1997318
EEIG1 - Statement of name02/08/2005EEIG1
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Early dissolution request04/10/2003L64.01
Notice of striking-off action suspended24/09/2002DISS6
3.4 - Certificate of constitution of creditors12/01/19943.4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Official Receiver's release02/02/1999RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
MISC - Miscellaneous document28/11/2004MISC
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Statement of name07/03/2001EEIG2
405(1) - Notice of appointment of Receiver22/10/1998405(1)
3.4 - Certificate of constitution of creditors19/04/20003.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Reduction of issued capital01/07/1993RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
169 - Return by a company purchasing its own27/06/2004169
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Memorandum and Articles - used in re-registration18/10/2001MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
RES09 - Confirmation of dissolution18/04/1999RES09
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
OC - Order of Court25/09/1999OC
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
DO1 - Notice of disqualification of an indi23/01/2000DO1
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
169 - Return by a company purchasing its own08/07/1993169
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Re-registration of a company from private to public09/07/1996CERT5
Statement of name09/01/1999EEIG2
3.10 - Administrative Receiver's report30/12/20003.10
CERTNM - Change of name certificate18/08/2004CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Confirmation of dissolution - special resolution19/02/1995SRES09
PROSP - Prospectus04/09/1996PROSP
Application by a private company for re-registration as a public company08/01/199943(3)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
OC425 - Order of Court (Section 425)15/10/1994OC425
169 - Return by a company purchasing its own13/05/1996169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Statement of company's affairs23/07/20044.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Auditor's report16/07/2000AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of winding up order03/10/20054.2(SC)
Notice of ceasing to act of Receiver01/03/1998405(2)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244