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BELL SECURITY LIMITED

Company number 02000600

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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)
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Mar 1993 363s Return made up to 14/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/93; full list of members
26 Mar 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
20 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
29 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Mar 1989 363 Return made up to 31/03/89; 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 31/03/89; full list of members
07 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
05 Dec 1988 PUC 2 Wd 18/11/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/11/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
28 Jun 1988 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
27 Nov 1987 287 Registered office changed on 27/11/87 from: 105/106 london fruit exchange london E1 6EP
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Request DocumentRegistered office changed on 27/11/87 from: 105/106 london fruit exchange london E1 6EP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Mar 1986 NEWINC Incorporation