CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

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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)
07 Jan 1997 225 Accounting reference date shortened from 31/05/96 to 31/03/96
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1996 403a Declaration of satisfaction of mortgage/charge
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
26 Jun 1996 395 Particulars of mortgage/charge
23 Apr 1996 CERTNM Company name changed capital security services limite d\certificate issued on 24/04/96
23 Apr 1996 288 New director appointed
18 Dec 1995 363x Return made up to 15/10/95; full list of members
15 Nov 1995 288 Director resigned
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
26 Jul 1995 288 New secretary appointed
21 Jul 1995 AA Full accounts made up to 31 May 1995
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 AUD Auditor's resignation
21 Jul 1995 287 Registered office changed on 21/07/95 from: high meads temple mill lane stratford london. E15 2EW
21 Jul 1995 288 New secretary appointed
21 Jul 1995 122 £ ic 26000/21100 18/07/95 £ sr 4900@1=4900
21 Jul 1995 363a Return made up to 15/10/92; full list of members; amend
20 Jul 1995 AUD Auditor's resignation
19 Jul 1995 395 Particulars of mortgage/charge
11 Jul 1995 288 Secretary resigned;director resigned
26 Jun 1995 403a Declaration of satisfaction of mortgage/charge
22 May 1995 288 New director appointed
29 Mar 1995 AA Full accounts made up to 31 March 1994