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MENVIER SECURITY LIMITED

Company number 01435158

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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)
09 Dec 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
01 Sep 1993 363s Return made up to 09/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/08/93; no change of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 363s Return made up to 09/08/92; full list of members
  • 363(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 DocumentReturn made up to 09/08/92; full list of members
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1992 CERTNM Company name changed menvier-swain group services LTD\certificate issued on 19/08/92
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Request DocumentCompany name changed menvier-swain group services LTD\certificate issued on 19/08/92
19 Nov 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
24 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge