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CARROLL SECURITY GROUP LIMITED

Company number 02022730

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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)
29 Jan 1990 123 Nc inc already adjusted 22/01/90
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Request DocumentNc inc already adjusted 22/01/90
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1989 288 Director's particulars changed
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25 Oct 1989 288 Director's particulars changed
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21 Jun 1989 288 Director's particulars changed
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10 May 1989 AA Full accounts made up to 25 June 1988
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Request DocumentFull accounts made up to 25 June 1988
10 May 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
09 Mar 1989 288 Director's particulars changed
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23 Jan 1989 288 New director appointed
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21 Nov 1988 288 Director's particulars changed
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29 Sep 1988 288 Director's particulars changed
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12 Aug 1988 287 Registered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
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Request DocumentRegistered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
05 May 1988 395 Particulars of mortgage/charge
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21 Apr 1988 288 Director's particulars changed
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29 Mar 1988 AA Full group accounts made up to 27 June 1987
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Request DocumentFull group accounts made up to 27 June 1987
29 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
15 Aug 1987 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
04 Aug 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
04 Aug 1987 AA Full group accounts made up to 27 September 1986
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Request DocumentFull group accounts made up to 27 September 1986
27 Apr 1987 288 Director's particulars changed
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09 Mar 1987 225(1) Accounting reference date shortened from 30/09 to 30/09
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Request DocumentAccounting reference date shortened from 30/09 to 30/09
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
20 Oct 1986 288 New director appointed
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Request DocumentNew director appointed