OPTIM SECURITY GUARDS LIMITED

Company number 01812078

Date	Type	Description	View / Download
21 Apr 1996	288	Director resigned	(1 page)
18 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	363s	Return made up to 31/12/95; no change of members	(7 pages)
21 Sep 1995	353	Location of register of members	(1 page)
21 Sep 1995	287	Registered office changed on 21/09/95 from: apollo house 56 new bon street london W1Y 9DG	(1 page)
11 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(17 pages)
26 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/95	(1 page)
26 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/95	(1 page)
26 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/95 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
26 Jun 1995	288	New secretary appointed	(2 pages)
24 Feb 1995	287	Registered office changed on 24/02/95 from: eden house 59 fulham high street fulham london SW6 3JN 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
17 Jan 1995	363b	Return made up to 31/12/94; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
03 Oct 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 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 Sep 1994	CERTNM	Company name changed quadrant security services limit ed\certificate issued on 30/09/94 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
05 Sep 1994	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 Document
02 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 1994	123	£ nc 5000/100000 30/06/94 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 1994	288	New director appointed 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 1994	288	Secretary resigned;director resigned 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 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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
15 Jul 1994	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
12 Jul 1994	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
13 Mar 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
12 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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