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TELECOM SECURITY LIMITED

Company number 01977016

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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)
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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10 Mar 1994 288 Director resigned
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15 Dec 1993 AA Full accounts made up to 8 February 1993
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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
  • SRES13 ‐ Special resolution
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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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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions