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Company Name: UK SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05266451

Company Address:

UK SECURITY SERVICES LIMITED
Suite 8 Parker House Mansfield
Road
DERBY
DE21 4SZ


Date:

09/11/2009

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 SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name14/10/2000EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Abstract of receipt and payments in receivership17/12/19963.6
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Return delivered for registration of a branch of an oversea company07/04/2005BR1
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
AUDR - Auditor's report19/10/1998AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
287 - Change in situation or address of Registered Office23/04/1999287
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
WRES13 - Other resolution - written resolution11/11/1999WRES13
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ELRES - Elective resolution03/12/2001ELRES
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Annual Return (Welsh language form)30/03/2000363CYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
COAD - Instrument issued under Section 244(5)07/11/2001COAD
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
OC138 - Order of Court (Section 138)31/07/2006OC138
RESO5 - Decrease in nominal capital12/05/2005RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
325 - Location of register of directors' interests in shares etc29/04/2002325
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Annual Return15/01/1996363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
SRES13 - Other resolution - special resolution31/12/2000SRES13
Application by a limited company to be re-registered as unlimited03/02/200449(1)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of winding up order10/10/20004.2(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
RESO5 - Decrease in nominal capital11/02/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.48 - Notice of constitution of liquidation committee18/12/19934.48
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Declaration of Solvency20/03/19954.70
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14