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)
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/05
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Nov 1994 363b Return made up to 15/10/94; no change of members
09 Nov 1994 288 New director appointed
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27 Apr 1994 288 Director resigned
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20 Apr 1994 288 Secretary resigned;new secretary appointed
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15 Feb 1994 363a Return made up to 15/10/93; no change of members
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05 Jan 1994 AA Full accounts made up to 31 March 1993
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04 Jan 1994 288 New director appointed
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04 Jan 1994 288 New director appointed
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19 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993 225(1) Accounting reference date shortened from 30/11 to 31/03
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28 Feb 1993 363b Return made up to 15/10/92; full list of members
26 Feb 1993 395 Particulars of mortgage/charge
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04 Dec 1992 88(2)R Ad 27/11/92--------- £ si 1000@1=1000 £ ic 25000/26000
24 Jun 1992 88(2)R Ad 08/06/92--------- £ si 24998@1=24998 £ ic 2/25000
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1992 123 £ nc 10000/100000 18/05/92
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24 Jun 1992 288 Secretary resigned;new secretary appointed
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24 Jun 1992 288 Director resigned;new director appointed
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06 Jan 1992 287 Registered office changed on 06/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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06 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1992 123 £ nc 1000/10000 15/10/91
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06 Jan 1992 288 Director resigned;new director appointed
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