- Company Overview for TELECOM SECURITY LIMITED (01977016)
- Filing history for TELECOM SECURITY LIMITED (01977016)
- People for TELECOM SECURITY LIMITED (01977016)
- Charges for TELECOM SECURITY LIMITED (01977016)
- More for TELECOM SECURITY LIMITED (01977016)
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) |
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22 Nov 1995 | 288 | Director resigned | |
20 Nov 1995 | 288 | New director appointed | |
04 Jul 1995 | 288 | Director resigned;new director appointed | |
28 Jun 1995 | 288 | New director appointed | |
16 Jun 1995 | AA | Full accounts made up to 30 November 1994 | |
05 Jun 1995 | 363s | Return made up to 09/05/95; full list of members | |
04 Oct 1994 | AA |
Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993 |
05 Jun 1994 | 363s |
Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members |
21 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Dec 1993 | AA |
Full accounts made up to 8 February 1993
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Request DocumentFull accounts made up to 8 February 1993 |
02 Sep 1993 | 287 |
Registered office changed on 02/09/93 from: 25/26 hampstead high street london NW3 1QA
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Request DocumentRegistered office changed on 02/09/93 from: 25/26 hampstead high street london NW3 1QA |
26 Jul 1993 | 363s |
Return made up to 07/08/93; change of members
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Request DocumentReturn made up to 07/08/93; change of members |
26 Jul 1993 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
22 Jul 1993 | 225(1) |
Accounting reference date shortened from 07/02 to 30/11
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Request DocumentAccounting reference date shortened from 07/02 to 30/11 |
06 Jun 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Feb 1993 | 287 |
Registered office changed on 18/02/93 from: 81 newgate street, london EC1A 7AJ
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Request DocumentRegistered office changed on 18/02/93 from: 81 newgate street, london EC1A 7AJ |
16 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 07/02
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Request DocumentAccounting reference date shortened from 31/03 to 07/02 |
15 Feb 1993 | 88(2)R |
Ad 08/02/93--------- £ si 20361000@1=20361000 £ ic 100/20361100
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Request DocumentAd 08/02/93--------- £ si 20361000@1=20361000 £ ic 100/20361100 |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |