SMITHS SECURITY SERVICES LIMITED

Company number 01216132

Date	Type	Description	View / Download
16 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
21 Jan 1998	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 1997	88(2)R	Ad 02/10/97--------- £ si 150000@1=150000 £ ic 10000/160000	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 10000/160000 02/10/97	(1 page)
11 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(3 pages)
11 Dec 1996	288a	New director appointed	(3 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
26 Oct 1995	363s	Return made up to 31/10/95; no change of members 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
21 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
17 Nov 1994	363s	Return made up to 31/10/94; no change of members 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
17 Nov 1994	287	Registered office changed on 17/11/94 from: 111 walton street, oxford OX2 6AJ 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
09 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 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