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Company Name: SECURITY & ENERGY CENTRE LIMITED

Company Type:

Limited Company

Company No:

03141536

Company Address:

SECURITY & ENERGY CENTRE LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


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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SECURITY & ENERGY CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of wind up06/04/1994F14
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
652C - Withdrawal of application for striking off04/10/2004652C
RES12 - Vary share rights/names20/11/2000RES12
Order of Court for re-registration to private company06/09/2001OC-PRI
3.10 - Administrative Receiver's report14/06/20023.10
395 - Particulars of a mortgage or charge22/12/2005395
3.7 - Notice of Administrative Receiver's death29/08/20023.7
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES13 - Other resolution29/07/1999RES13
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of resignation of Liquidator14/04/20024.16(SC)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
F14 - Notice of wind up08/01/1999F14
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Early dissolution request14/10/2001L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Shares agreement21/08/1996SA
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Amended Accounts12/02/2002AAMD
AUDS - Auditor's statement08/11/1994AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of ceasing to act of Receiver15/05/1994405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.21 - Statement of Administrator's proposals08/10/20032.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
4.20 - Statement of company's affairs07/11/20064.20
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Directions to defer dissolution30/11/1993L64.06
Vary share rights/names - written resolution07/07/1999WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Vary share rights/names - ordinary resolution15/12/2005ORES12
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of completion of voluntary arrangement20/02/19961.4
CLOSE - Scheme of Arrangement25/06/1994CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
RES13 - Other resolution21/03/1997RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
PROSP - Prospectus15/02/1999PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
287 - Change in situation or address of Registered Office16/12/2003287
2.6 - Notice of Administration Order24/09/19972.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
363x - Annual Return04/03/2005363x
363a - Annual Return30/09/1998363a