creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SIMON GROVE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05917039

Company Address:

SIMON GROVE SECURITY LIMITED
104 Tithe Barn Road
STAFFORD
ST16 3PQ


Date:

05/12/2009

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.


To view the most up to date company information on simon grove security limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon grove security limited, please click on the link below:

SIMON GROVE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ELRES - Elective resolution22/08/2005ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
COCOMP - Order to wind up27/08/2002COCOMP
Application by a public company for re-registration as a private company17/05/199353
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
RES10 - Allotment of securities21/02/2001RES10
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
RES06 - Reduction of issued capital11/05/2006RES06
OC - Order of Court08/10/2005OC
Order to wind up09/08/2003COCOMP
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
RES14 - Capital/bonus issue19/11/1996RES14
2.7 - Administration Order02/03/19962.7
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Other resolution - extraordinary resolution27/04/2006ERES13
RES16 - Redemption of shares03/01/2000RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of final meeting of creditors27/09/19934.17(SC)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
RESO5 - Decrease in nominal capital18/01/2003RESO5
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
RES02 - esolution to re-register01/03/1996RES02
Notice of appointment of a Receiver by the Court20/12/19972(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
L64.04 - Directions to defer dissolution01/11/1995L64.04
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
SRES13 - Other resolution - special resolution08/09/1993SRES13
Order of Court (Section 138)19/01/2000OC138
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Certificate of release of Liquidator28/12/19934.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Order of Court for re-registration06/09/1993OCREREG
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Administrator's Abstract of receipts and payments08/01/19982.15
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Application by a private company for re-registration as a public company23/05/200543(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Resolution to re-register - ordinary resolution11/11/1993ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Resolution to re-register - written resolution30/03/2002WRES02
Release of Official Receiver04/03/1997L64.07