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NMI SECURITY PLC

Company number 03733899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	4.68	Liquidators' statement of receipts and payments to 13 September 2009	View PDF Liquidators' statement of receipts and payments to 13 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	View PDF Liquidators' statement of receipts and payments to 13 March 2009 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	View PDF Liquidators' statement of receipts and payments to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	View PDF Liquidators' statement of receipts and payments to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR	View PDF Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 90 long acre covent garden london WC2E 9RZ	View PDF Registered office changed on 02/03/07 from: 90 long acre covent garden london WC2E 9RZ - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-apt aud, apt of dir' 14/12/06
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 34 pages (34 pages)
23 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Jun 2006	88(2)R	Ad 20/03/06--------- £ si 7500000@.01=75000 £ ic 7274365/7349365	View PDF Ad 20/03/06--------- £ si 7500000@.01=75000 £ ic 7274365/7349365 - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 200000000@.01=2000000 £ ic 5274365/7274365	View PDF Ad 23/03/06--------- £ si 200000000@.01=2000000 £ ic 5274365/7274365 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	363a	Return made up to 17/03/06; bulk list available separately	View PDF Return made up to 17/03/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
10 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 37 pages (37 pages)

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