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Company Name: UK 24-7 SECURITY LIMITED

Company Type:

Limited Company

Company No:

04648353

Company Address:

UK 24-7 SECURITY LIMITED
123 Empress Avenue
ILFORD
IG1 3DG


Date:

10/11/2009

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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UK 24-7 SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.70 - Declaration of Solvency29/08/19994.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Reduction of issued capital - special resolution25/05/2000SRES06
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
363x - Annual Return02/07/2003363x
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
First Directors and secretary and intended situation of Registered Office25/06/200510
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Auditor's letter of resignation18/12/2004AUD
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Mortgage Register02/05/2004ZMORT REG
NEWINC - New Incorporation documents15/11/2002NEWINC
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
363 - Annual Return01/01/1994363
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
AAMD - Amended Accounts09/02/2002AAMD
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Vary share rights/names - special resolution19/03/2003SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
L64.01HC - Early dissolution request03/12/2003L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Statement of name29/09/2002EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Orders to rescind, defer or stay21/04/2004COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
COAD - Instrument issued under Section 244(5)13/07/1995COAD
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of striking-off action suspended23/09/2001DISS6
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Particulars of an issue of secured debentures in a series23/02/1997397a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
COCOMP - Order to wind up21/07/1993COCOMP
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Notice of manager's particulars01/09/2000EEIG3
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Allotment of securities - extraordinary resolution02/08/1995ERES10
Resolution to re-register - written resolution23/08/2001WRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Application by a private company for re-registration as a public company17/05/199343(3)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Capital/bonus issue08/07/2001RES14
Certificate that creditors have been paid in full29/12/19934.51
Application for striking off20/02/1995652A
Re-registration of a company from public to private01/11/2004CERT10
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Resolution to re-register - extraordinary resolution17/03/2001ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Increase in nominal capital12/09/1997RESO4
Notice of final meeting of creditors04/03/20064.17(SC)