EXECUTIVE SECURITY LIMITED

Company number 02711383

Date	Type	Description	View / Download
26 Jun 1997	363(288)	Director's particulars changed 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
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	MA	Memorandum and Articles of Association	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(16 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
24 Oct 1996	AA	Accounts for a small company made up to 7 January 1996	(5 pages)
15 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
25 Aug 1995	AA	Accounts for a small company made up to 8 January 1995	(5 pages)
18 May 1995	363s	Return made up to 01/05/95; no change of members	(4 pages)
24 Feb 1995	225(1)	Accounting reference date shortened from 10/01 to 01/01 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
08 Oct 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
12 Aug 1994	AA	Accounts for a small company made up to 9 January 1994 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 Jun 1994	363s	Return made up to 01/05/94; full list 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
26 Aug 1993	AA	Accounts for a small company made up to 10 January 1993	(4 pages)
18 May 1993	363s	Return made up to 01/05/93; full list 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
02 Mar 1993	225(1)	Accounting reference date shortened from 31/05 to 10/01 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