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MAJOR SECURITY SYSTEMS LIMITED

Company number 01609482

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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)
29 Sep 1995 287 Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY
15 May 1995 AA Accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 22/12/94; full list of members
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Request DocumentReturn made up to 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
18 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jan 1994 363s Return made up to 22/12/93; no change of members
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Request DocumentReturn made up to 22/12/93; no change of members
05 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1994 363(287) Registered office changed on 05/01/94
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Request DocumentRegistered office changed on 05/01/94
05 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Jan 1993 363s Return made up to 22/12/92; no change of members
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Request DocumentReturn made up to 22/12/92; no change of members
15 Jan 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jun 1992 287 Registered office changed on 17/06/92 from: 12/14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 17/06/92 from: 12/14 church street brighton east sussex BN1 1US
17 Mar 1992 AA Accounts made up to 29 June 1991
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Request DocumentAccounts made up to 29 June 1991
16 Jan 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
14 Jan 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
21 Aug 1991 287 Registered office changed on 21/08/91 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 21/08/91 from: 100 fetter lane london EC4A 1DD
05 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 May 1991 288 New director appointed
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16 May 1991 287 Registered office changed on 16/05/91 from: 12-14 church st brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 16/05/91 from: 12-14 church st brighton east sussex BN1 1US
16 May 1991 288 New director appointed
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Request DocumentNew director appointed