SECURIGUARD SERVICES (NORTHERN) LIMITED

Company number 01192510

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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)
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288a New secretary appointed;new director appointed
18 Apr 1997 363a Return made up to 04/04/97; full list of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
12 May 1996 363a Return made up to 04/04/96; no change of members
12 May 1996 AA Accounts made up to 31 December 1995
12 May 1996 288 Director's particulars changed
04 Jul 1995 288 Secretary's particulars changed
23 May 1995 AA Accounts made up to 25 December 1994
12 Apr 1995 363x Return made up to 04/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Accounts made up to 26 December 1993
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Apr 1994 363x Return made up to 04/04/94; no change of members
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22 Dec 1993 288 Director's particulars changed
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26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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