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Company Name: UK SECURITY FACILITIES LIMITED

Company Type:

Limited Company

Company No:

05334782

Company Address:

UK SECURITY FACILITIES LIMITED
19 St James Road
WATFORD
WD18 0DZ


Date:

30/11/2009

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

Email Address:
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UK SECURITY FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
RES09 - Confirmation of dissolution18/08/2004RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES16 - Redemption of shares18/08/2001RES16
288a - Notice of appointment of directors or secretaries09/03/2003288a
F14 - Notice of wind up28/01/2006F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Re-registration of a company from limited to unlimited08/04/2000CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Court Order for notice of wind up29/11/2002CO4.2S
2.6 - Notice of Administration Order18/09/20052.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
AA - Annual Accounts26/09/2005AA
363b - Annual Return23/01/1998363b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RES08 - Purchase own shares21/12/1995RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Other resolution - ordinary resolution04/09/2000ORES13
RES08 - Purchase own shares19/01/2006RES08
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.6 - Notice of Administration Order03/02/19942.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
AAMD - Amended Accounts13/03/2002AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
SRES13 - Other resolution - special resolution15/12/2001SRES13
ELRES - Elective resolution22/08/2005ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
363s - Annual Return07/12/1995363s
4.43 - Notice of final meeting of creditors21/07/20064.43
Certificate of release of Liquidator12/08/20044.14(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Purchase own shares - written resolution07/10/2003WRES08
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Early dissolution request09/01/2005L64.01
694(4)(a) - Statement of name08/12/1999694(4)(a)
12 - Declaration on application for registration22/04/199812
RES13 - Other resolution07/03/1997RES13
169 - Return by a company purchasing its own07/08/1997169
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Resolution to re-register - written resolution18/04/1994WRES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
EEIG1 - Statement of name13/03/1995EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
L64.04 - Directions to defer dissolution14/05/1999L64.04
363b - Annual Return14/03/2000363b
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Statement of rights attached to allotted shares06/08/2005128(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
362 - Notice of place where an oversea branch register is kept10/01/2002362
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Location of directors' service contracts10/02/2005318
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES09 - Confirmation of dissolution03/02/1995RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Other resolution - written resolution30/10/1994WRES13
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of statement of administrator's proposals03/06/20012.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of closure of a branch of an oversea company20/09/1997695A(3)
397a -24/10/2005397a
Notice of striking-off action suspended15/01/2002DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES16 - Redemption of shares22/01/1998RES16
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES12 - Vary share rights/names09/11/1999RES12