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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Company number 00762277

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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)
19 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 AA Full group accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 25/04/95; no change of members
07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 Aug 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
04 Aug 1994 288 New director appointed
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03 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 May 1993 363s Return made up to 25/04/93; no change of members
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Request DocumentReturn made up to 25/04/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
26 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1990 363a Return made up to 25/04/90; no change of members
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987