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Company Name: STATSEC SECURITY SERVICES LTD

Company Type:

Limited Company

Company No:

05804095

Company Address:

STATSEC SECURITY SERVICES LTD
46 Doncasterway Bromford
BIRMINGHAM
B36 8UD


Date:

22/11/2009

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

Email Address:
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STATSEC SECURITY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERTNM - Change of name certificate16/02/1998CERTNM
COCOMP - Order to wind up01/12/1994COCOMP
Confirmation of dissolution - written resolution27/05/2005WRES09
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
WRES13 - Other resolution - written resolution15/10/2003WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ELRES - Elective resolution21/11/2003ELRES
MISC - Miscellaneous document09/06/2003MISC
363a - Annual Return21/05/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
363x - Annual Return22/04/1999363x
Certificate that creditors have been paid in full01/06/20054.51
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Valuation Report20/10/1994VAL
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
AA - Annual Accounts29/09/1998AA
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Auditor's report18/03/1998AUDR
AA - Annual Accounts14/07/1998AA
Balance sheet02/10/1999BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
COCOMP - Order to wind up30/03/1995COCOMP
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Official Receiver's release20/07/1998RELREC
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
L64.04 - Directions to defer dissolution21/11/1994L64.04
3.4 - Certificate of constitution of creditors12/01/19943.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.70 - Declaration of Solvency19/10/20064.70
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
PROSP - Prospectus16/01/1997PROSP
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)