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Company Name: TOTAL EVENT SECURITY LIMITED

Company Type:

Limited Company

Company No:

05898575

Company Address:

TOTAL EVENT SECURITY LIMITED
93 Northport Drive
WAREHAM
BH20 4DW


Date:

30/11/2009

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.


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TOTAL EVENT SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Annual Return25/12/1998363s
RES09 - Confirmation of dissolution04/06/1995RES09
3.8 - Notice of Order to dispose of charged property01/04/20023.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
BUSADDCH - Business address changed21/06/2001BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Notice of wind up24/04/1995F14
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ELRES - Elective resolution19/11/2006ELRES
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Certificate of release of Liquidator14/10/20014.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Annual Return29/08/2005363x
Exempt from appointment of auditor - special resolution23/08/1996SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of final meeting of creditors21/02/19984.43
ELRES - Elective resolution21/11/2003ELRES
Particulars of a mortgage or charge14/12/2004395
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
AUDR - Auditor's report16/12/1997AUDR
AA - Annual Accounts02/01/1995AA
Annual Return02/12/1995363b
Notice of winding up order10/10/20004.2(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Elective resolution13/06/1994ELRES
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
New Incorporation documents21/11/2001NEWINC
Resolution to re-register - written resolution18/04/1994WRES02
4.20 - Statement of company's affairs15/12/20034.20
Written elective resolution24/06/2003(W)ELRES
SRES15 - Change of Name Special Resolution13/02/2003SRES15
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Location of directors' service contracts02/01/2005318
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Change in situation or address of Registered Office03/05/1999287
395 - Particulars of a mortgage or charge15/02/2004395
Reduction of issued capital - ordinary resolution15/02/1998ORES06
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
3.4 - Certificate of constitution of creditors12/01/19943.4
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
RES06 - Reduction of issued capital03/09/2001RES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
NEWINC - New Incorporation documents02/04/2001NEWINC