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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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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)
03 May 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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
03 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
03 May 1990 363 Return made up to 06/04/90; bulk list available separately
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Request DocumentReturn made up to 06/04/90; bulk list available separately
25 Sep 1989 88(2)R Wd 15/09/89 ad 04/09/89--------- premium £ si 1000@.05
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Request DocumentWd 15/09/89 ad 04/09/89--------- premium £ si 1000@.05
15 Aug 1989 88(2)R Wd 09/08/89 ad 30/06/89--------- premium £ si 473000@.05
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Request DocumentWd 09/08/89 ad 30/06/89--------- premium £ si 473000@.05
24 Apr 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
24 Apr 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 288 New director appointed
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06 May 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
06 May 1988 363 Return made up to 05/04/88; bulk list available separately
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Request DocumentReturn made up to 05/04/88; bulk list available separately
14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Oct 1987 AA Full group accounts made up to 30 September 1986
03 Aug 1987 363 Return made up to 09/04/87; bulk list available separately
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03 Apr 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Jun 1986 AA Group of companies' accounts made up to 30 September 1985
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Request DocumentGroup of companies' accounts made up to 30 September 1985
05 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 1986 363 Return made up to 02/06/86; full list of members
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05 Jun 1986 288 Director resigned
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28 May 1986 PROSP Listing of particulars
16 May 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC