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SECURITY PRINT SOLUTIONS LIMITED

Company number 01642326

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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)
07 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Michael Crowther on 9 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Graham Christopher Mcguire on 9 September 2010
07 Oct 2010 CH01 Director's details changed for Stephen Wilson on 9 September 2010
07 Oct 2010 CH01 Director's details changed for James Crowther on 9 September 2010
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 10,716
22 Mar 2010 SH03 Purchase of own shares.
25 Feb 2010 AA Accounts for a small company made up to 30 April 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/prop grant emi option approved 17/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Conflicts of interest 17/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
29 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
16 Sep 2008 363a Return made up to 09/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / graham mcguire / 01/05/2008
16 Sep 2008 288b Appointment terminated director kevin bassett
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
09 Nov 2007 363s Return made up to 09/09/07; full list of members
09 Nov 2007 288a New director appointed
16 Feb 2007 AA Accounts for a small company made up to 30 April 2006
26 Jan 2007 169 £ ic 14807/14432 07/12/06 £ sr 375@1=375
04 Oct 2006 363s Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 169 £ ic 15182/14807 21/12/05 £ sr 375@1=375
15 Feb 2006 AA Accounts for a small company made up to 30 April 2005
27 Sep 2005 363s Return made up to 09/09/05; full list of members
20 Sep 2004 363s Return made up to 09/09/04; full list of members