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SALADIN SECURITY LIMITED

Company number 01369559

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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)
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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14 Sep 1989 288 Director resigned
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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
  • ORES13 ‐ Ordinary resolution
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10 Jun 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jun 1987 386 Notice of resolution removing auditor
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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