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Company Name: NU FIRE & SECURITY LTD

Company Type:

Limited Company

Company No:

05275297

Company Address:

NU FIRE & SECURITY LTD
Unit 8A Kayley Industrial Estate
Richmond Street
ASHTON-UNDER-LYNE
OL7 0AU


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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NU FIRE & SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Other resolution15/10/2001RES13
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
RELREC - Official Receiver's release07/04/1999RELREC
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CLOSE - Scheme of Arrangement12/04/1999CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Early dissolution request27/07/1995L64.01HC
Notice of completion of voluntary arrangement06/08/19981.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Shares agreement08/12/1994SA
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of disqualification order against a body corporate12/02/1998DO2
RES03 - Exempt from appointment of auditor15/05/2005RES03
AUDR - Auditor's report05/08/1993AUDR
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Register of members in non-legible form14/06/2002353a
Notice of disqualification order against a body corporate16/02/1999DO2
AA - Annual Accounts14/06/2000AA
BONA - Bona Vacantia disclaimer13/06/1993BONA
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
OC138 - Order of Court (Section 138)21/09/1997OC138
RES03 - Exempt from appointment of auditor24/05/2003RES03
EEIG6 - Statement of name11/08/1998EEIG6
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of Administrative Receiver's death21/11/19943.7
Withdrawal of application for striking off04/08/2003652C
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
401 - Register of Charges16/01/1998401
CERTNM - Change of name certificate14/11/1998CERTNM
Report of meeting approving voluntary arrangement12/10/20011.1
Redemption of shares - extraordinary resolution28/02/2000ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Redemption of shares24/02/2004RES16
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Memorandum and Articles - used in re-registration05/12/1996MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Annual Return (Welsh language form)28/11/2006363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Reduction of issued capital09/06/2000RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Release of Official Receiver26/08/1994L64.07
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Other resolution - extraordinary resolution22/02/2003ERES13
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Vary share rights/names - special resolution19/11/2006SRES12
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Withdrawal of application for striking off08/08/2005652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of documents and particulars required to be filed21/07/2002EEIG4
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
MA - Memorandum and Articles07/07/1999MA
Notice of final meeting of creditors20/08/19964.17(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statement of name01/10/1996EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.20 - Statement of company's affairs12/07/20054.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Mortgage Register14/06/1994ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of striking-off action discontinued27/03/2006DISS40
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM