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SECURITY 2000 (PATROLS) LIMITED

Company number 02281379

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
08 Apr 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Dec 1989 287 Registered office changed on 21/12/89 from: general buildings 31/33 newport road cardiff CF2 1TN
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Request DocumentRegistered office changed on 21/12/89 from: general buildings 31/33 newport road cardiff CF2 1TN
19 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1989 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
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1988 CERTNM Company name changed m t shell (05) LIMITED\certificate issued on 22/12/88
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Request DocumentCompany name changed m t shell (05) LIMITED\certificate issued on 22/12/88
28 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation