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PROPERTY SECURITY OVERSEAS LIMITED

Company number 01024899

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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)
01 Sep 2000 287 Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
15 May 2000 AA Full accounts made up to 30 September 1999
29 Mar 2000 287 Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
20 Jan 2000 363a Return made up to 24/12/99; no change of members
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 30 September 1998
19 Mar 1999 288c Director's particulars changed
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1999 363a Return made up to 27/12/98; change of members
23 Dec 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
02 Jul 1998 288b Director resigned
11 May 1998 325 Location of register of directors' interests
01 May 1998 353 Location of register of members
18 Apr 1998 287 Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB
24 Mar 1998 288a New director appointed
12 Jan 1998 363a Return made up to 27/12/97; full list of members
01 Dec 1997 AA Full accounts made up to 31 March 1997
21 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed