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EUROTECH SECURITY SYSTEMS LTD

Company number 01677775

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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)
18 Dec 2001 363s Return made up to 10/12/01; full list of members
18 Jun 2001 AA Accounts made up to 31 March 2001
18 Dec 2000 363s Return made up to 10/12/00; full list of members
01 Nov 2000 AA Accounts made up to 31 March 2000
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
17 Dec 1999 403b Declaration of mortgage charge released/ceased
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 AA Accounts made up to 31 March 1999
16 Dec 1998 363s Return made up to 10/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1998 AA Accounts made up to 31 March 1998
16 Dec 1997 363s Return made up to 10/12/97; no change of members
17 Jul 1997 AA Accounts made up to 31 March 1997
17 Dec 1996 363s Return made up to 10/12/96; no change of members
20 Oct 1996 287 Registered office changed on 20/10/96 from: 2 st. Michaels terrace london N22 4SJ
14 Aug 1996 395 Particulars of mortgage/charge
19 Jul 1996 AA Accounts made up to 31 March 1996
04 May 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1996 395 Particulars of mortgage/charge
18 Dec 1995 363s Return made up to 10/12/95; full list of members
29 Jun 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jun 1995 AUDS Auditor's statement
29 Jun 1995 BS Balance Sheet
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association