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SELECTAMARK SECURITY SYSTEMS PLC

Company number 01024280

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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)
07 Jan 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 88(2)R Ad 07/10/90--------- £ si 24000@1
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Request DocumentAd 07/10/90--------- £ si 24000@1
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1994 123 £ nc 1000/1000000 07/10/94
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Request Document£ nc 1000/1000000 07/10/94
24 Aug 1994 363s Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
06 Jan 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
14 Oct 1993 363s Return made up to 09/08/93; full list of members
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Request DocumentReturn made up to 09/08/93; full list of members
21 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
29 Sep 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
14 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
28 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
07 Sep 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
09 Aug 1991 287 Registered office changed on 09/08/91 from: 10 plaistow lane sundridge park bromley kent BR1 3PA
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Request DocumentRegistered office changed on 09/08/91 from: 10 plaistow lane sundridge park bromley kent BR1 3PA
21 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Aug 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
23 Nov 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
06 Mar 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
06 Mar 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
30 Oct 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
20 Oct 1987 287 Registered office changed on 20/10/87 from: york house 37 high street seal sevenoaks kent TN15 0AW
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Request DocumentRegistered office changed on 20/10/87 from: york house 37 high street seal sevenoaks kent TN15 0AW