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Company Name: WINDSOR SECURITY

Company Type:

Non-Limited

Company Address:

WINDSOR SECURITY
New Works Rd
BRADFORD
BD12 0QN


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on windsor security or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windsor security, please click on the link below:

WINDSOR SECURITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
L64.07 - Release of Official Receiver21/09/2006L64.07
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Change of name certificate04/10/1996CERTNM
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
NEWINC - New Incorporation documents11/04/2000NEWINC
NEWINC - New Incorporation documents06/04/2004NEWINC
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
401 - Register of Charges09/09/2004401
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
COCOMP - Order to wind up24/06/2001COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Reduction of issued capital09/03/1994RES06
VAL - Valuation Report05/12/2000VAL
Statement of rights attached to allotted shares25/07/2000128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERTNM - Change of name certificate16/02/1998CERTNM
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Re-registration of a company from limited to unlimited20/12/1993CERT3
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of intention to carry on business as an investment company08/01/2003266(1)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
401 - Register of Charges26/08/1994401
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Miscellaneous document07/04/1999MISC
2.2(scot) - Notice of administration order24/02/20022.2(scot)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Redemption of shares - special resolution08/10/2000SRES16
4.43 - Notice of final meeting of creditors07/11/19954.43
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of striking-off action discontinued01/07/2000DISS40
Confirmation of dissolution11/07/2002RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Scheme of Arrangement14/09/1995CLOSE
353 - Register of members13/02/1999353
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of striking-off action suspended09/02/2004DISS6
Change of name certificate03/02/1995CERTNM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Official Receiver's release14/02/2004RELREC
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Statement of name15/08/1999EEIG2
Withdrawal of application for striking off11/11/2005652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Shares agreement09/01/1999SA
Orders to rescind, defer or stay23/10/2003COLIQ
AUDR - Auditor's report04/06/2000AUDR
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
397a -26/04/1999397a
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of variation of administration order15/05/19952.12(scot)
Other resolution - written resolution08/02/2003WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
6 - Cancellation of alteration to the objects of a company24/12/20006
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Withdrawal of application for striking off04/03/2002652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Change of Name Special Resolution02/01/1997SRES15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Certificate of removal of Voluntary Liquidator20/07/19994.38
RESO4 - Increase in nominal capital09/09/1999RESO4
Capital/bonus issue - special resolution06/01/2001SRES14
L64.07 - Release of Official Receiver31/07/1995L64.07