- Company Overview for EXECUTIVE SECURITY LIMITED (02711383)
- Filing history for EXECUTIVE SECURITY LIMITED (02711383)
- People for EXECUTIVE SECURITY LIMITED (02711383)
- Charges for EXECUTIVE SECURITY LIMITED (02711383)
- More for EXECUTIVE SECURITY LIMITED (02711383)
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) |
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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
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Request DocumentResolutions |
02 Jan 1997 | RESOLUTIONS |
Resolutions
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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
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|
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 |