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Company Name: WALKER HOWE SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04833327

Company Address:

WALKER HOWE SECURITY SERVICES LIMITED
Unit 12
Greenheys Business Centre
10 Pencroft Way
MANCHESTER
M15 6JJ


Date:

29/11/2009

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

Email Address:
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WALKER HOWE SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of final meeting of creditors17/05/19994.17(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
OC - Order of Court24/05/2001OC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
363s - Annual Return14/09/2006363s
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
RES12 - Vary share rights/names14/02/2006RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Written elective resolution06/08/1998(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Statement of name18/06/1994694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of statement of administrator's proposals28/06/20012.7(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Decrease in nominal capital - special resolution03/12/2006SRESO5
Financial assistance in shares acquisition12/12/2003RES07
ELRES - Elective resolution05/07/2004ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
363s - Annual Return08/07/2005363s
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of resignation of directors or secretaries22/11/2000288b
RES06 - Reduction of issued capital21/01/1994RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of removal of Liquidator18/09/19964.11(SC)
652C - Withdrawal of application for striking off16/08/1996652C
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Miscellaneous document16/02/1999MISC
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Application by an unlimited company to be re-registered as limited17/06/199751
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of Order to dispose of charged property08/05/19933.8
SRES13 - Other resolution - special resolution24/01/2002SRES13
386 - Notice of passing of resolution removing an auditor28/04/2004386
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Order of Court for re-registration to private company18/03/2005OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX