CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

Date	Type	Description	View / Download
05 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	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 Document
04 Jan 1994	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 Document
19 May 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
03 Mar 1993	225(1)	Accounting reference date shortened from 30/11 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1993	363b	Return made up to 15/10/92; full list of members	(6 pages)
26 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1992	88(2)R	Ad 27/11/92--------- £ si 1000@1=1000 £ ic 25000/26000	(2 pages)
24 Jun 1992	88(2)R	Ad 08/06/92--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
24 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	123	£ nc 10000/100000 18/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	288	Secretary resigned;new secretary 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 Document
24 Jun 1992	288	Director resigned;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 Document
06 Jan 1992	287	Registered office changed on 06/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	123	£ nc 1000/10000 15/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	288	Director resigned;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 Document
06 Jan 1992	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1991	288	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 Document
28 Nov 1991	CERTNM	Company name changed burma LIMITED\certificate issued on 28/11/91	(2 pages)
15 Oct 1991	NEWINC	Incorporation	(11 pages)