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Company Name: NEJ SECURITY LIMITED

Company Type:

Limited Company

Company No:

05689129

Company Address:

NEJ SECURITY LIMITED
12 Broadwood Terrace
LONDON
W8 6PL


Date:

01/12/2009

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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NEJ SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of disqualification order against a body corporate02/03/2000DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
2.20 - Notice of variation of Administration Order24/10/20062.20
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Allotment of securities - written resolution14/01/2006WRES10
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Capital/bonus issue - special resolution27/12/1994SRES14
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
L64.01 - Early dissolution request28/05/1998L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
363 - Annual Return05/11/1995363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
EEIG2 - Statement of name13/03/1997EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Order of Court (Section 138)01/07/1999OC138
Registration as Friendly Society30/11/1995CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES15 - Change of Name Special Resolution30/03/2003SRES15
L64.01 - Early dissolution request11/11/1996L64.01
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Resolution to re-register - special resolution19/08/2006SRES02
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Amended Accounts02/05/2001AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RESO4 - Increase in nominal capital09/09/1999RESO4
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of death of Liquidator08/09/20004.18(SC)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
288a - Notice of appointment of directors or secretaries12/01/1998288a
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Statement of name15/03/2000EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AAMD - Amended Accounts21/09/1998AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of Receiver's report23/04/19963.5(scot)
401 - Register of Charges02/07/1998401
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Orders to rescind, defer or stay21/01/1998COLIQ
Declaration on application for registration11/06/199312
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Register of members04/04/2005353
Confirmation of dissolution - written resolution25/02/2000WRES09
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Statement of name31/01/1998EEIG2
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
RESO4 - Increase in nominal capital03/03/1996RESO4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
363b - Annual Return24/04/2006363b
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Declaration on application for registration06/12/199612
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.70 - Declaration of Solvency27/04/19944.70
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)