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Company Name: SECURITY & VETTING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05351556

Company Address:

SECURITY & VETTING SOLUTIONS LIMITED
Ridge House Hawthorn Close
Colden Common
WINCHESTER
SO21 1UX


Date:

02/12/2009

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 & VETTING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return15/10/2003363b
Notice of winding up order10/06/19964.2(SC)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
DO1 - Notice of disqualification of an indi05/06/2005DO1
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Application by a public company for re-registration as a private company04/12/200453
RES16 - Redemption of shares01/12/1999RES16
363 - Annual Return29/09/1998363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Register of Charges09/03/2000401
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Other resolution - ordinary resolution31/08/1999ORES13
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Auditor's report31/05/1995AUDR
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES06 - Reduction of issued capital22/12/2005RES06
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Order of Court for re-registration to private company17/06/1993OC-PRI
RES09 - Confirmation of dissolution16/07/1995RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
RES10 - Allotment of securities02/08/1997RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice to Official Receiver of winding-up order26/07/19954.13
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
RES06 - Reduction of issued capital21/01/1994RES06
362 - Notice of place where an oversea branch register is kept12/07/1996362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Annual Return03/10/2006363b
Scheme of Arrangement14/09/1995CLOSE
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
EEIG2 - Statement of name26/02/1998EEIG2
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES16 - Redemption of shares05/04/2004RES16
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
3.10 - Administrative Receiver's report05/10/20043.10
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
53 - Application by a public company for re-registration as a private company07/09/199953
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Cancellation of alteration to the objects of a company21/05/19976
RES16 - Redemption of shares12/03/2000RES16
Allotment of securities - special resolution09/10/1997SRES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
EEIG2 - Statement of name03/01/1997EEIG2
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
363b - Annual Return17/05/1994363b
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
OC-DV - Order of Court - dissolution void07/11/1999OC-DV