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ARK SECURITY SERVICES LIMITED

Company number SC110144

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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)
20 May 1999 4.6(Scot) Statement of receipts and payments
04 Feb 1999 4.6(Scot) Statement of receipts and payments
10 Nov 1997 4.22(Scot) Constitution of continuance liquidation creditors committee
10 Nov 1997 600 Appointment of a voluntary liquidator
10 Nov 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 1997 287 Registered office changed on 10/11/97 from: barlanark house 11 shotts street queenslie industrial estate glasgow G33 4JB
18 Sep 1997 363s Return made up to 04/07/97; no change of members
30 Jul 1997 AA Accounts for a small company made up to 31 March 1997
01 Aug 1996 363s Return made up to 04/07/96; no change of members
17 Jul 1996 AA Full accounts made up to 31 March 1996
13 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
18 Jul 1995 363s Return made up to 04/07/95; 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 DocumentReturn made up to 04/07/95; full list of members
08 Jun 1995 88(2)R Ad 31/05/95--------- £ si 24900@1=24900 £ ic 100/25000
08 Jun 1995 123 Nc inc already adjusted 31/05/95
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jun 1995 AA Accounts for a small company made up to 31 March 1995
07 Sep 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 363s Return made up to 04/07/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/07/94; no change of members
03 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jul 1993 363s Return made up to 04/07/93; 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 DocumentReturn made up to 04/07/93; no change of members
29 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *