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JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

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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)
29 Nov 1989 AA Full accounts made up to 31 March 1988
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 1988
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1989 287 Registered office changed on 12/01/89 from: 84 kingsway, london, WC2 b 6AE
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Request DocumentRegistered office changed on 12/01/89 from: 84 kingsway, london, WC2 b 6AE
22 Dec 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
01 Dec 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
01 Dec 1988 PUC 5 Wd 18/11/88 pd 25/11/86--------- £ si 2@1
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Request DocumentWd 18/11/88 pd 25/11/86--------- £ si 2@1
01 Dec 1988 PUC 2 Wd 18/11/88 ad 07/01/87--------- premium £ si 14@1=14 £ ic 86/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 07/01/87--------- premium £ si 14@1=14 £ ic 86/100
01 Dec 1988 PUC 2 Wd 18/11/88 ad 07/01/87--------- premium £ si 84@1=84 £ ic 2/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 07/01/87--------- premium £ si 84@1=84 £ ic 2/86
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1987 287 Registered office changed on 12/01/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
12 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 CERTINC Certificate of Incorporation