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CONSTANT SECURITY SERVICES LIMITED

Company number 01933481

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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)
26 Feb 1998 MISC 882R capital already updated
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1998 AA Full accounts made up to 31 July 1997
30 Sep 1997 363s Return made up to 31/07/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 July 1996
30 Jul 1996 363s Return made up to 31/07/96; no change of members
06 Oct 1995 AA Full accounts made up to 31 July 1995
04 Sep 1995 363s Return made up to 31/07/95; no change of members
06 Jan 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 31/07/94; 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 DocumentReturn made up to 31/07/94; full list of members
29 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
29 Aug 1993 363s Return made up to 31/07/93; change of members
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Request DocumentReturn made up to 31/07/93; change of members
13 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
21 Oct 1992 88(2)R Ad 01/08/92--------- £ si 100@1
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Request DocumentAd 01/08/92--------- £ si 100@1
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 123 Nc inc already adjusted 01/08/92
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Request DocumentNc inc already adjusted 01/08/92
09 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/92; no change of members
20 Mar 1992 CERTNM Company name changed C.S.S. (north) LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed C.S.S. (north) LIMITED\certificate issued on 23/03/92
25 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
22 Oct 1991 363b Return made up to 30/09/91; 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 DocumentReturn made up to 30/09/91; full list of members