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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:

27/11/2009

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
ELRES - Elective resolution27/12/1999ELRES
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
BONA - Bona Vacantia disclaimer21/07/2003BONA
Re-registration of a company from private to public09/03/1995CERT5
Directions to defer dissolution14/12/1995L64.06
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Change of Name Special Resolution08/08/2003SRES15
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Decrease in nominal capital24/09/2004RESO5
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
397a -17/04/2002397a
386 - Notice of passing of resolution removing an auditor08/03/2003386
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Other resolution19/08/2003RES13
Annual Return (Welsh language form)21/01/1997363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Confirmation of dissolution - written resolution13/05/2001WRES09
Other resolution - special resolution14/09/1999SRES13
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of ceasing to act of Receiver01/03/1998405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Change of name certificate16/11/2004CERTNM
Cancellation of alteration to the objects of a company08/06/19986
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
363b - Annual Return29/06/2006363b
Capital/bonus issue - written resolution13/10/2003WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
VAL - Valuation Report10/07/2001VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Increase in nominal capital - written resolution03/08/2005WRESO4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Statement of name30/09/2001694(4)(b)
Confirmation of dissolution04/07/2001RES09
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Statement of name23/02/2005EEIG1
4.43 - Notice of final meeting of creditors29/03/20044.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Statement of name19/03/2006EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of resignation of Liquidator14/02/20014.16(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
RES10 - Allotment of securities12/11/2003RES10
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
363s - Annual Return29/11/2004363s
Order of Court for re-registration06/09/1993OCREREG
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Capital/bonus issue - special resolution06/01/2001SRES14
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of striking-off action discontinued28/06/2005DISS40
Capital/bonus issue - ordinary resolution28/12/2004ORES14
288a - Notice of appointment of directors or secretaries09/01/1996288a
Certificate of specific penalty07/12/1998SPECPEN
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
AA - Annual Accounts17/06/2000AA
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
VAL - Valuation Report30/04/2003VAL
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
CERTNM - Change of name certificate27/04/1998CERTNM
Particulars of an issue of secured debentures in a series07/10/1999397a
RESO5 - Decrease in nominal capital28/07/2006RESO5
Vary share rights/names - ordinary resolution16/05/1997ORES12
2.6 - Notice of Administration Order03/03/20032.6
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07