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Company Name: JODERAL SECURITY LTD

Company Type:

Limited Company

Company No:

05905530

Company Address:

JODERAL SECURITY LTD
C/O Warents & Co Ltd
349 Bury Old Rd
Prestwich
MANCHESTER
M25 1PY


Date:

30/11/2009

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

Email Address:
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JODERAL SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
AUD - Auditor's letter of resignation22/12/1993AUD
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
BONA - Bona Vacantia disclaimer15/08/2005BONA
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Change of Name Special Resolution21/01/2005SRES15
Early dissolution request05/07/2001L64.01
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Statement of name01/10/2000EEIG2
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Application to the Court for cancellation of resolution for re-registration30/07/200654
Auditor's letter of resignation26/06/1993AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of result of meeting of creditors02/06/19932.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Allotment of securities - extraordinary resolution26/10/2003ERES10
Notice of appointment of Liquidator08/05/20014.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
2.6 - Notice of Administration Order13/08/19992.6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
COCOMP - Order to wind up18/04/2005COCOMP
1.1 - Report of meeting approving voluntary arran01/02/19991.1
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Annual Return (Welsh language form)11/06/1995363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
EEIG1 - Statement of name16/01/2002EEIG1
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Bona Vacantia disclaimer29/10/1998BONA
Notice of petition for administration order26/04/19932.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Change of Name Special Resolution29/06/2002SRES15
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
RES08 - Purchase own shares22/10/1999RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Purchase own shares - written resolution22/08/1993WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
PROSP - Prospectus03/08/2000PROSP
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
RELREC - Official Receiver's release30/08/1995RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
DISS40 - Notice of striking-off action disc31/03/1994DISS40
EEIG1 - Statement of name09/11/2001EEIG1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ELRES - Elective resolution20/07/1997ELRES
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Vary share rights/names - written resolution22/04/2006WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Statement of name15/09/1997EEIG2
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
652C - Withdrawal of application for striking off23/03/1996652C
401 - Register of Charges10/03/1994401
Instrument issued under Section 244(5)16/01/2000COAD
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
53 - Application by a public company for re-registration as a private company04/04/199753
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
RES16 - Redemption of shares27/10/2002RES16
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139