- Company Overview for PROPERTY SECURITY OVERSEAS LIMITED (01024899)
- Filing history for PROPERTY SECURITY OVERSEAS LIMITED (01024899)
- People for PROPERTY SECURITY OVERSEAS LIMITED (01024899)
- Insolvency for PROPERTY SECURITY OVERSEAS LIMITED (01024899)
- More for PROPERTY SECURITY OVERSEAS LIMITED (01024899)
| 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
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|
Request DocumentResolutions |
| 22 Oct 1999 | RESOLUTIONS |
Resolutions
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
|
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| 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
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| 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 |