- Company Overview for BASTION SECURITY (NORTH) LIMITED (01661392)
- Filing history for BASTION SECURITY (NORTH) LIMITED (01661392)
- People for BASTION SECURITY (NORTH) LIMITED (01661392)
- Charges for BASTION SECURITY (NORTH) LIMITED (01661392)
- More for BASTION SECURITY (NORTH) LIMITED (01661392)
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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10 Jul 1996 | RESOLUTIONS |
Resolutions
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10 Jul 1996 | RESOLUTIONS |
Resolutions
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10 Jul 1996 | 123 | £ nc 200000/250000 29/03/96 | |
25 Jun 1996 | 395 | Particulars of mortgage/charge | |
29 May 1996 | AA | Full accounts made up to 31 March 1995 | |
18 Jul 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
18 Jul 1995 | 363s |
Return made up to 06/04/95; no change of members
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|
Request DocumentReturn made up to 06/04/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
07 Jul 1994 | 287 |
Registered office changed on 07/07/94 from: 309 durham road number one consett DH8 5NW
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Request DocumentRegistered office changed on 07/07/94 from: 309 durham road number one consett DH8 5NW |
07 Jun 1994 | 363s |
Return made up to 06/04/94; full list of members
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|
Request DocumentReturn made up to 06/04/94; full list of members |
16 May 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
21 Oct 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Oct 1993 | 88(2)R |
Ad 15/09/93--------- £ si 100000@1=100000 £ ic 70000/170000
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Request DocumentAd 15/09/93--------- £ si 100000@1=100000 £ ic 70000/170000 |
20 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jun 1993 | 88(2)R |
Ad 31/05/93--------- £ si 40000@1=40000 £ ic 30000/70000
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|
Request DocumentAd 31/05/93--------- £ si 40000@1=40000 £ ic 30000/70000 |
17 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 May 1993 | 363b |
Return made up to 06/04/93; no change of members
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|
Request DocumentReturn made up to 06/04/93; no change of members |
05 May 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |