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EXECUTIVE SECURITY LIMITED

Company number 02711383

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