- Company Overview for CONSOLIDATED SAFEGUARDS LIMITED (01450955)
- Filing history for CONSOLIDATED SAFEGUARDS LIMITED (01450955)
- People for CONSOLIDATED SAFEGUARDS LIMITED (01450955)
- Charges for CONSOLIDATED SAFEGUARDS LIMITED (01450955)
- More for CONSOLIDATED SAFEGUARDS LIMITED (01450955)
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) |
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04 Nov 1993 | 287 |
Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG |
03 Nov 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1993 | AA | Full accounts made up to 1 November 1992 | |
29 Apr 1993 | 363s |
Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1992 | AA |
Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991 |
22 Apr 1992 | 363s |
Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members |
03 Oct 1991 | AA |
Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990 |
19 Jun 1991 | AA |
Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989 |
28 May 1991 | 363a |
Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members |
10 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Oct 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
07 Sep 1990 | CERTNM |
Company name changed securiguard services LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed securiguard services LIMITED\certificate issued on 10/09/90 |
05 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |