INTEGRAL SECURITY LTD

Company number 01707060

Date	Type	Description	View / Download
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
18 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	363s	Return made up to 31/08/97; 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 Document
22 Jul 1997	395	Particulars 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 Document
29 Jun 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	287	Registered office changed on 29/04/97 from: 7 queen street norwich norfolk NR2 4ST	(1 page)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
23 Sep 1996	363s	Return made up to 31/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 May 1996	288	New director appointed	(2 pages)
15 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Sep 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
08 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jun 1995	CERTNM	Company name changed dobermann security LIMITED\certificate issued on 07/06/95	(4 pages)