CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

Date	Type	Description	View / Download
18 Dec 1995	363x	Return made up to 15/10/95; full list of members	(12 pages)
15 Nov 1995	288	Director resigned	(4 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
26 Jul 1995	288	New secretary appointed	(2 pages)
21 Jul 1995	AA	Full accounts made up to 31 May 1995	(20 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1995	AUD	Auditor's resignation	(2 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: high meads temple mill lane stratford london. E15 2EW	(1 page)
21 Jul 1995	288	New secretary appointed	(2 pages)
21 Jul 1995	122	£ ic 26000/21100 18/07/95 £ sr 4900@1=4900	(1 page)
21 Jul 1995	363a	Return made up to 15/10/92; full list of members; amend	(8 pages)
20 Jul 1995	AUD	Auditor's resignation	(2 pages)
19 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
11 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
26 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1995	288	New director appointed	(2 pages)
29 Mar 1995	AA	Full accounts made up to 31 March 1994	(16 pages)
29 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Nov 1994	363b	Return made up to 15/10/94; no change of members	(6 pages)
09 Nov 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
27 Apr 1994	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
20 Apr 1994	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
15 Feb 1994	363a	Return made up to 15/10/93; no change of members 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