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SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED

Company number 00816887

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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)
11 Sep 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
30 Apr 1992 363x Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
30 Mar 1992 287 Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
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Request DocumentRegistered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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22 Oct 1991 288 Director resigned
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25 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
28 May 1991 363x Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Feb 1991 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jul 1990 363 Return made up to 11/04/90; 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 11/04/90; full list of members