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OXGATE SECURITY CO. LIMITED

Company number 01580320

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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)
20 Feb 1996 225(2) Accounting reference date extended from 04/11 to 30/04
31 Oct 1995 AA Full accounts made up to 4 November 1994
04 Aug 1995 AA Full accounts made up to 31 October 1994
02 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/95
02 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/95
30 Jun 1995 288 Secretary's particulars changed
30 Jun 1995 288 Director's particulars changed
15 Jun 1995 363s Return made up to 27/05/95; full list of members
06 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 04/11
12 May 1995 225(2) Accounting reference date shortened from 04/11 to 31/10
26 Jan 1995 287 Registered office changed on 26/01/95 from: 200 aldersgate street london EC1A 4JJ
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 26/01/95 from: 200 aldersgate street london EC1A 4JJ
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 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
23 Nov 1994 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
23 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Nov 1994 287 Registered office changed on 23/11/94 from: 100,wood street, london. EC2P 2AJ
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 23/11/94 from: 100,wood street, london. EC2P 2AJ
14 Nov 1994 225(1) Accounting reference date shortened from 20/05 to 04/11
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Request DocumentAccounting reference date shortened from 20/05 to 04/11
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1994 AA Full accounts made up to 20 May 1994
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Request DocumentFull accounts made up to 20 May 1994
02 Jun 1994 363x Return made up to 27/05/94; full list of members
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Request DocumentReturn made up to 27/05/94; full list of members
01 Nov 1993 AA Full accounts made up to 20 May 1993
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Request DocumentFull accounts made up to 20 May 1993
02 Jun 1993 363x Return made up to 27/05/93; 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 27/05/93; no change of members
02 Feb 1993 AA Full accounts made up to 20 May 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 DocumentFull accounts made up to 20 May 1992