- Company Overview for SALADIN SECURITY LIMITED (01369559)
- Filing history for SALADIN SECURITY LIMITED (01369559)
- People for SALADIN SECURITY LIMITED (01369559)
- Charges for SALADIN SECURITY LIMITED (01369559)
- More for SALADIN SECURITY LIMITED (01369559)
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) |
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02 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Dec 1989 | 363 |
Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members |
19 Dec 1989 | 363 |
Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members |
15 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
20 Jun 1988 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
19 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Oct 1987 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
04 Sep 1987 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
11 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1987 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
10 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1987 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
10 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Jun 1987 | 287 |
Registered office changed on 10/06/87 from: 4 botolph alley london EC3R 8DR
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Request DocumentRegistered office changed on 10/06/87 from: 4 botolph alley london EC3R 8DR |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
27 Nov 1986 | 363 |
Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members |
19 May 1978 | MISC | Certificate of incorporation | |
02 May 1978 | NEWINC | Incorporation |