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SHORROCK SECURITY SYSTEMS LIMITED

Company number 00779134

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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)
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 363b Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AUD Auditor's resignation
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14 May 1991 AA Full accounts made up to 31 March 1990
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27 Feb 1991 288 New director appointed
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11 Jan 1991 363a Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
20 Jan 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
16 Jan 1990 288 Director's particulars changed
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25 May 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
26 Jan 1989 AA Full accounts made up to 2 April 1988
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 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
05 May 1988 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
05 May 1988 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