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CONSOLIDATED SAFEGUARDS LIMITED

Company number 01450955

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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)
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
03 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1993 288 New secretary appointed
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31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 AA Full accounts made up to 1 November 1992
29 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jun 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
22 Apr 1992 363s Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
03 Oct 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
19 Jun 1991 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
28 May 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
07 Sep 1990 CERTNM Company name changed securiguard services LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed securiguard services LIMITED\certificate issued on 10/09/90
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge