JOHNSON SECURITY LIMITED

Company number 00934256

Date	Type	Description	View / Download
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	AA	Full accounts made up to 30 June 2001	(24 pages)
18 Sep 2001	88(2)R	Ad 26/06/01--------- £ si 25983@1=25983 £ ic 433995/459978	(3 pages)
19 Mar 2001	169	£ ic 446495/433995 06/02/01 £ sr 12500@1=12500	(1 page)
20 Jan 2001	AA	Full accounts made up to 30 June 2000	(27 pages)
03 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Jun 2000	363s	Return made up to 31/12/99; full list of members	(11 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(29 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	AA	Accounts for a medium company made up to 30 June 1998	(31 pages)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(20 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)

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