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Company Name: SHADY SECURITY LIMITED

Company Type:

Limited Company

Company No:

05859061

Company Address:

SHADY SECURITY LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

09/11/2009

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

Email Address:
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SHADY SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Auditor's statement18/04/2004AUDS
AAMD - Amended Accounts07/03/2006AAMD
AUDS - Auditor's statement10/02/2000AUDS
EEIG1 - Statement of name24/05/2005EEIG1
Return by an oversea company that the company is being wound up15/10/2005703P(1)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
AUD - Auditor's letter of resignation22/05/2001AUD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
BUSADDCH - Business address changed26/08/2006BUSADDCH
Miscellaneous document15/09/1997MISC
4.20 - Statement of company's affairs24/08/20054.20
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
363 - Annual Return13/11/2006363
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
362 - Notice of place where an oversea branch register is kept17/03/1998362
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Decrease in nominal capital01/12/1995RESO5
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
2.20 - Notice of variation of Administration Order22/04/20032.20
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
MISC - Miscellaneous document29/10/1993MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
SRES13 - Other resolution - special resolution17/01/2005SRES13
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Valuation Report30/06/2003VAL
L64.06 - Directions to defer dissolution16/03/2005L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
SRES10 - Allotment of securities - special resolution18/05/2005SRES10