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SHORROCK SECURITY SYSTEMS LIMITED

Company number 00779134

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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)
24 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
21 Mar 1996 363s Return made up to 04/01/96; no change of members
05 Feb 1996 AA Accounts made up to 1 April 1995
05 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 288 Secretary's particulars changed
09 Mar 1995 288 Director resigned
21 Feb 1995 363s Return made up to 04/01/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; change of members
29 Jul 1994 AA Full accounts made up to 2 April 1994
18 May 1994 287 Registered office changed on 18/05/94 from: shadsworth road blackburn lancs BB1 2PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: shadsworth road blackburn lancs BB1 2PR
18 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
01 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 363s Return made up to 04/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/93; full list of members
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1992 AA Full accounts made up to 31 March 1992
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991