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Company Name: UK SECURITY & FACILITIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05697578

Company Address:

UK SECURITY & FACILITIES MANAGEMENT LIMITED
Star House 95 High Road
BENFLEET
SS7 5LN


Date:

10/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/06/19971.1
363s - Annual Return20/12/2002363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Increase in nominal capital14/01/2001RESO4
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.70 - Declaration of Solvency29/12/19974.70
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
3.4 - Certificate of constitution of creditors24/10/20013.4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363a - Annual Return12/10/1996363a
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Register of members in non-legible form30/09/2000353a
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
53 - Application by a public company for re-registration as a private company05/10/200053
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Cancellation of alteration to the objects of a company27/05/19976
Statement of name06/06/1995694(4)(a)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
652A - Application for striking off14/11/1998652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration of Solvency01/05/20004.70
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
363a - Annual Return04/09/1998363a
EEIG6 - Statement of name21/09/1994EEIG6
363a - Annual Return25/01/1999363a
OC425 - Order of Court (Section 425)11/02/2005OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Release of Official Receiver04/03/1997L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
AUDS - Auditor's statement17/04/2003AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
288b - Notice of resignation of directors or secretaries21/04/1998288b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Reduction of issued capital - special resolution08/09/1995SRES06
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Increase in nominal capital25/07/1994RESO4
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Purchase own shares17/04/1998RES08
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
RES14 - Capital/bonus issue09/05/2002RES14
SRES10 - Allotment of securities - special resolution18/01/2002SRES10