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Company Name: UK SECURITY LTD

Company Type:

Limited Company

Company No:

05430325

Company Address:

UK SECURITY LTD
Dyna House
Lympne Ind Est
Lympne
HYTHE
CT21 4LR


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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UK SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
363 - Annual Return28/02/1999363
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Mortgage Register24/10/1995ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Court Order for notice of wind up24/04/1995CO4.2S
Return by an oversea company that the company is being wound up31/08/2004703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
BS - Balance sheet14/08/1999BS
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of variation of Administration Order15/07/19932.20
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of resignation of directors or secretaries06/06/1996288b
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BS - Balance sheet02/06/1993BS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Annual Return (Welsh language form)14/01/1995363CYM
L64.06 - Directions to defer dissolution11/09/1999L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
OCREREG - Order of Court for re-registration20/09/1994OCREREG
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
First Directors and secretary and intended situation of Registered Office16/04/200410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
363a - Annual Return23/10/2000363a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
AUDR - Auditor's report21/11/2000AUDR
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Statement of company's affairs04/02/19994.20
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Cancellation of alteration to the objects of a company15/11/19976
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
2.20 - Notice of variation of Administration Order23/08/19962.20
RES02 - esolution to re-register11/06/1993RES02
Exempt from appointment of auditor - written resolution05/03/2000WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
363a - Annual Return24/03/1998363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ