LEGION SECURITY SERVICES LIMITED

Company number 01662203

Date	Type	Description	View / Download
16 Feb 1999	288b	Director resigned	(1 page)
01 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	AA	Full accounts made up to 4 January 1998	(18 pages)
26 Jun 1998	363s	Return made up to 17/04/98; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Nov 1997	AA	Full accounts made up to 5 January 1997	(22 pages)
24 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 259999@1=259999 £ ic 1/260000	(2 pages)
10 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	363s	Return made up to 17/04/97; full list of members	(8 pages)
06 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
22 May 1997	AUD	Auditor's resignation	(1 page)
22 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
28 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 1908@1=1908 £ ic 92/2000	(2 pages)
19 Aug 1996	122	£ nc 310000/262000 01/08/96	(1 page)
19 Aug 1996	122	Conve recon 01/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1996	122	£ ic 26092/92 01/08/96 £ sr 26000@1=26000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1996	123	Nc inc already adjusted 01/08/96	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(33 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
19 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)