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Company Name: WILLIAM SECURITY GUARD LIMITED

Company Type:

Limited Company

Company No:

05383031

Company Address:

WILLIAM SECURITY GUARD LIMITED
35 Akeds Road
HALIFAX
HX1 2TR


Date:

29/11/2009

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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WILLIAM SECURITY GUARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)12/04/1994OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Annual Return18/01/2004363a
Amended Accounts04/11/2002AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Certificate that creditors have been paid in full15/08/19984.51
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Written elective resolution27/02/1999(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
MISC - Miscellaneous document09/06/2003MISC
RES06 - Reduction of issued capital18/08/1994RES06
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
395 - Particulars of a mortgage or charge09/07/2002395
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Purchase own shares - ordinary resolution17/02/2001ORES08
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
4.20 - Statement of company's affairs27/05/19944.20
Resolution to re-register - extraordinary resolution01/04/1995ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Decrease in nominal capital19/04/1999RESO5
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of discharge of Administration Order23/01/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of discharge of Administration Order14/01/20002.19
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
652C - Withdrawal of application for striking off02/10/2003652C
Vary share rights/names - written resolution18/08/2002WRES12
RES14 - Capital/bonus issue11/02/1999RES14
Change of name certificate18/10/2000CERTNM
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
RESO5 - Decrease in nominal capital04/07/2000RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
L64.04 - Directions to defer dissolution17/02/1996L64.04
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of winding up order20/04/20054.2(SC)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Shares agreement23/09/2003SA
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Particulars of a mortgage or charge02/09/1996395
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Resolution to re-register - special resolution11/04/2004SRES02
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
OC - Order of Court02/03/1999OC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Written elective resolution18/12/1993(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
PROSP - Prospectus13/11/1998PROSP
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.19 - Notice of discharge of Administration Order02/11/20022.19
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
287 - Change in situation or address of Registered Office23/04/1999287
NEWINC - New Incorporation documents25/09/1997NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363x - Annual Return24/01/1996363x
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
694(4)(a) - Statement of name31/03/1994694(4)(a)
Abstract of receipt and payments in receivership17/12/19963.6
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
RES06 - Reduction of issued capital16/11/1994RES06
Auditor's statement18/03/2005AUDS
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
397a -20/06/1995397a
Statement of Administrator's proposals27/09/20052.21
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Valuation Report27/05/2002VAL
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
RES06 - Reduction of issued capital02/05/2006RES06
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of appointment of directors or secretaries21/10/2006288a