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INTERNATIONAL MARITIME SECURITY LIMITED

Company number 01989329

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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)
21 Dec 1987 287 Registered office changed on 21/12/87 from: 100 wigmore street london W1H 0AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/87 from: 100 wigmore street london W1H 0AE
16 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1987 PUC 2 Wd 19/10/87 ad 07/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/10/87 ad 07/09/87--------- £ si 98@1=98 £ ic 2/100
19 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1987 CERTNM Company name changed international security auditors LIMITED\certificate issued on 18/03/87
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Request DocumentCompany name changed international security auditors LIMITED\certificate issued on 18/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Feb 1986 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation