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Company Name: TAILORMADE SECURITY LIMITED

Company Type:

Limited Company

Company No:

05673667

Company Address:

TAILORMADE SECURITY LIMITED
Burlington House 40 Burlington
Rise
East Barnet
BARNET
EN4 8NN


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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TAILORMADE SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/06/19994.48
L64.01HC - Early dissolution request03/12/2003L64.01HC
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice of final meeting of creditors16/08/20034.43
OCREREG - Order of Court for re-registration10/12/1993OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of result of meeting of creditors30/04/20012.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Exempt from appointment of auditor - written resolution05/03/2000WRES03
3.8 - Notice of Order to dispose of charged property12/04/19983.8
386 - Notice of passing of resolution removing an auditor31/10/2001386
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Financial assistance in shares acquisition27/06/1996RES07
RES14 - Capital/bonus issue26/02/2002RES14
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of result of meeting of creditors01/11/19992.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of disqualification order against a body corporate26/02/2004DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
363x - Annual Return04/07/1995363x
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of variation of administration order11/05/20062.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
SA - Shares agreement25/01/2005SA
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
288b - Notice of resignation of directors or secretaries17/06/1999288b
RES10 - Allotment of securities12/05/1998RES10
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
RELREC - Official Receiver's release30/08/1995RELREC
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Statement of company's affairs30/01/19984.20
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Decrease in nominal capital - special resolution04/02/1995SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Vary share rights/names - special resolution11/10/2006SRES12
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Bona Vacantia disclaimer02/03/1997BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
AUD - Auditor's letter of resignation11/02/2006AUD
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
BS - Balance sheet22/01/2001BS
Vary share rights/names - ordinary resolution25/08/2006ORES12
CLOSE - Scheme of Arrangement09/02/2000CLOSE
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
3.4 - Certificate of constitution of creditors04/02/20033.4
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
AUDR - Auditor's report08/10/1993AUDR
Redemption of shares - ordinary resolution03/08/1998ORES16
2.2(scot) - Notice of administration order25/05/19962.2(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
363a - Annual Return25/09/1994363a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
AA - Annual Accounts17/02/1995AA
386 - Notice of passing of resolution removing an auditor10/12/2003386
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.20 - Statement of company's affairs30/11/20034.20
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Re-registration of a company from public to private01/11/2004CERT10
Certificate of release of Liquidator28/12/19934.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ