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CUSTOM SECURITY SERVICES LIMITED

Company number 02004132

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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)
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 123 £ nc 100/10000 21/02/02
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
19 Dec 2002 288a New director appointed
27 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 31/12/00; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 288a New director appointed
20 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Oct 1998 AA Accounts for a small company made up to 31 March 1998
05 Mar 1998 363s Return made up to 31/12/97; no change of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Apr 1997 363s Return made up to 31/12/96; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
18 Feb 1996 363s Return made up to 31/12/95; full list of members
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
23 Mar 1995 363s Return made up to 31/12/94; full list of members
23 Mar 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1995 173 Declaration of shares redemption:auditor's report
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995