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Company Name: NEMESIS SECURITY UK LIMITED

Company Type:

Limited Company

Company No:

05944801

Company Address:

NEMESIS SECURITY UK LIMITED
Unit 2 Checkpoint Court
Sadler Road
LINCOLN
LN6 3PW


Date:

24/11/2009

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

Email Address:
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NEMESIS SECURITY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
RES13 - Other resolution20/07/2006RES13
NEWINC - New Incorporation documents28/09/1995NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of increase in nominal capital14/03/2005123
RES09 - Confirmation of dissolution03/02/1995RES09
Notice of intention to carry on business as an investment company03/03/2001266(1)
Reduction of issued capital20/02/1996RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of result of meeting of creditors03/05/19962.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of final meeting of creditors24/05/19994.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Re-registration of a company from unlimited to limited12/04/2001CERT1
RESO5 - Decrease in nominal capital11/02/2000RESO5
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
225 - Change of Accounting Referenc13/03/2004225
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Application by a public company for re-registration as a private company27/10/200253
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Amended Accounts09/08/1995AAMD
Confirmation of dissolution24/05/1998RES09
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CLOSE - Scheme of Arrangement04/09/2003CLOSE
RELREC - Official Receiver's release15/08/1993RELREC
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Application for striking off30/11/1994652A
287 - Change in situation or address of Registered Office03/04/1998287
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of Administration Order08/06/20052.6
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ELRES - Elective resolution22/09/2003ELRES
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
353 - Register of members19/01/1994353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
RELREC - Official Receiver's release09/06/1993RELREC
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4