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Company Name: VANTAGE FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

05911411

Company Address:

VANTAGE FIRE & SECURITY LIMITED
29 Veals Mead
MITCHAM
CR4 3SB


Date:

30/11/2009

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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VANTAGE FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of completion of voluntary arrangement30/01/20031.4(scot)
VAL - Valuation Report25/07/1997VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Court Order for notice of wind up29/11/2002CO4.2S
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Written elective resolution06/08/1998(W)ELRES
RES12 - Vary share rights/names27/04/2001RES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
123 - Notice of increase in nominal capital12/11/1998123
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
12 - Declaration on application for registration20/12/200012
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Memorandum and Articles - used in re-registration16/07/2004MAR
BUSADDCH - Business address changed10/01/2000BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Memorandum and Articles22/08/1996MA
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
363 - Annual Return06/09/2004363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Decrease in nominal capital - written resolution08/04/2001WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
395 - Particulars of a mortgage or charge12/04/1993395
397a -02/07/2006397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
694(4)(a) - Statement of name14/04/1994694(4)(a)
Increase in nominal capital29/07/1996RESO4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of Receiver's report27/06/20013.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Register of members in non-legible form26/05/1993353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Memorandum and Articles - used in re-registration20/08/1995MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
363 - Annual Return13/11/2006363
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
401 - Register of Charges30/09/1993401
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Application for striking off27/07/1993652A
RESO4 - Increase in nominal capital03/03/1996RESO4
CERTNM - Change of name certificate01/07/1997CERTNM
Miscellaneous document15/09/1997MISC
Notice of discharge of Administration Order24/02/20062.19
DO1 - Notice of disqualification of an indi15/02/1996DO1
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)