SECURITAS SECURITY SERVICES (UK) LIMITED
Company number 01146486
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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) |
|---|---|---|---|
| 12 Aug 1994 | 363s |
Return made up to 27/07/94; no change of members
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|
Request DocumentReturn made up to 27/07/94; no change of members |
| 10 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 29 Aug 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
| 19 Aug 1993 | 363s |
Return made up to 27/07/93; full list of members
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|
Request DocumentReturn made up to 27/07/93; full list of members |
| 30 Mar 1993 | RESOLUTIONS |
Resolutions
|
|
| 13 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 31 Jan 1993 | AA |
Full accounts made up to 1 May 1992
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|
Request DocumentFull accounts made up to 1 May 1992 |
| 24 Jan 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 24 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Oct 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 30 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Aug 1992 | 363b | Return made up to 27/07/92; no change of members | |
| 11 Aug 1992 | 363(287) |
Registered office changed on 11/08/92
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|
Request DocumentRegistered office changed on 11/08/92 |
| 03 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Jul 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 11 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Feb 1992 | AA |
Full accounts made up to 26 April 1991
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|
Request DocumentFull accounts made up to 26 April 1991 |
| 27 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Apr 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 25 Apr 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |