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SECURITAS SECURITY SERVICES LTD

Company number 02630124

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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 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1992 395 Particulars of mortgage/charge
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22 Sep 1992 288 New director appointed
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18 Sep 1992 288 Director resigned
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28 Aug 1992 395 Particulars of mortgage/charge
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26 Aug 1992 395 Particulars of mortgage/charge
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22 Jul 1992 363s Return made up to 10/07/92; full list of members
  • 363(287) ‐ Registered office changed on 22/07/92
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19 Jan 1992 288 Secretary resigned;new secretary appointed
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16 Dec 1991 287 Registered office changed on 16/12/91 from: 28 sandgate street london SE15 1LB
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Request DocumentRegistered office changed on 16/12/91 from: 28 sandgate street london SE15 1LB
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 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 director appointed
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1991 287 Registered office changed on 18/10/91 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 18/10/91 from: 14 dominion street london EC2M 2RJ
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/10/91 from: 2 baches st london N1 6UB
17 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Oct 1991 MEM/ARTS Memorandum and Articles of Association
14 Oct 1991 123 £ nc 1000/3000000 10/10/91
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Request Document£ nc 1000/3000000 10/10/91
14 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned