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SECURITAS TECHNOLOGY LIMITED

Company number 01083277

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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)
21 May 1992 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
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 363x Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 New director appointed
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03 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
07 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Aug 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Aug 1989 BS Balance Sheet
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Request DocumentBalance Sheet
08 Aug 1989 AUDR Auditor's report
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Request DocumentAuditor's report
08 Aug 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Aug 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Nov 1988 363 Return made up to 23/09/88; 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 23/09/88; full list of members