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WANSDYKE SECURITY LIMITED

Company number 04087743

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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)
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
03 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 288a New director appointed
27 Feb 2006 288b Secretary resigned;director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facil/1556 fin ass 10/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 AA Full accounts made up to 30 September 2005