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S&D SECURITY (EQUIPMENT) LIMITED

Company number 01482902

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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)
03 Apr 1998 363s Return made up to 20/03/98; no change of members
18 Feb 1998 AA Full group accounts made up to 30 June 1997
15 Aug 1997 288b Director resigned
13 Jul 1997 288b Director resigned
26 Mar 1997 363s Return made up to 20/03/97; full list of members
26 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 1997 288a New director appointed
27 Jan 1997 AA Full group accounts made up to 30 June 1996
26 Sep 1996 88(2)R Ad 17/09/96--------- £ si 1171@1=1171 £ ic 1666/2837
26 Sep 1996 169 £ ic 2837/1666 12/09/96 £ sr 1171@1=1171
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 AA Full accounts made up to 30 June 1995
25 Mar 1996 363s Return made up to 20/03/96; full list of members
20 Dec 1995 395 Particulars of mortgage/charge
29 Mar 1995 AA Accounts for a small company made up to 30 June 1994
29 Mar 1995 363s Return made up to 20/03/95; no change of members
03 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Mar 1994 363s Return made up to 20/03/94; 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 DocumentReturn made up to 20/03/94; no change of members
31 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
19 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
19 Apr 1993 363s Return made up to 20/03/93; full list 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 DocumentReturn made up to 20/03/93; full list of members
22 Feb 1993 287 Registered office changed on 22/02/93 from: 160,piccadilly london W1V 0NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/93 from: 160,piccadilly london W1V 0NQ
24 Mar 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
24 Mar 1992 363s Return made up to 20/03/92; 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 DocumentReturn made up to 20/03/92; no change of members