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OPSEC SECURITY LIMITED

Company number 01997954

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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)
16 Sep 1997 AA Full accounts made up to 31 March 1997
16 Jul 1997 88(2)R Ad 11/07/97--------- £ si 4000000@1=4000000 £ ic 25000/4025000
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997 123 £ nc 25000/4025000 11/07/97
21 Mar 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288b Secretary resigned;director resigned
21 Mar 1997 363s Return made up to 08/03/97; full list of members
  • 363(288) ‐ Director resigned
18 Mar 1997 288b Secretary 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 DocumentSecretary resigned
18 Mar 1997 288a New secretary appointed;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 secretary appointed;new director appointed
05 Dec 1996 395 Particulars of mortgage/charge
29 Jul 1996 AA Full accounts made up to 31 March 1996
19 Mar 1996 363s Return made up to 08/03/96; full list of members
  • 363(288) ‐ Director resigned
26 Sep 1995 AA Full accounts made up to 31 March 1995
10 Mar 1995 363s Return made up to 08/03/95; full list of members
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 08/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Apr 1994 363s Return made up to 08/03/94; no change of members
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 08/03/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Oct 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Apr 1993 363s Return made up to 08/03/93; full list of members
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 08/03/93; full list of members
09 Dec 1992 AA Full accounts made up to 31 March 1992
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 31 March 1992
16 Jun 1992 363a Return made up to 08/03/92; no change of members
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 08/03/92; no change of members
08 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1992 AA Full accounts made up to 31 March 1991
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 31 March 1991