SELECTAMARK SECURITY SYSTEMS PLC

Company number 01024280

Date	Type	Description	View / Download
09 Nov 1998	287	Registered office changed on 09/11/98 from: the gatehouse 5 locks court 429 crofton road locksbottom, kent BR6 8NL	(1 page)
12 Aug 1998	363s	Return made up to 09/08/98; full list of members	(7 pages)
21 Apr 1998	AA	Full accounts made up to 31 October 1997	(20 pages)
12 Aug 1997	363s	Return made up to 09/08/97; full list of members	(7 pages)
06 Aug 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 October 1996	(22 pages)
18 Aug 1996	363s	Return made up to 09/08/96; full list of members	(7 pages)
14 Mar 1996	288	New director appointed	(2 pages)
11 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jan 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jan 1996	AUDR	Auditor's report	(1 page)
29 Jan 1996	AUDS	Auditor's statement	(1 page)
29 Jan 1996	BS	Balance Sheet	(14 pages)
29 Jan 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
29 Jan 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jan 1996	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 25000@1=25000 £ ic 26000/51000	(2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
22 Jan 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
22 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 25000@1=25000 £ ic 1000/26000	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
15 Jan 1996	288	New director appointed	(2 pages)
02 Oct 1995	363s	Return made up to 09/08/95; full list of members	(8 pages)