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SHIELD SECURITY SERVICES LIMITED

Company number 02085388

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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)
15 Jul 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
15 Jul 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: castle house bear lane farnham surrey , GU9 7LF
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 29/09/92 from: castle house bear lane farnham surrey , GU9 7LF
02 Jul 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
11 Jun 1992 363s Return made up to 31/05/92; no change 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 31/05/92; no change of members
30 Jun 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
11 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
17 Sep 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
09 May 1990 88(2)R Ad 08/01/90--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 08/01/90--------- £ si 10000@1=10000 £ ic 10000/20000
23 Apr 1990 287 Registered office changed on 23/04/90 from: st james house east street farnham surrey
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Request DocumentRegistered office changed on 23/04/90 from: st james house east street farnham surrey
12 Dec 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
27 Oct 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
12 Oct 1988 PUC 2 Wd 04/10/88 ad 01/08/88--------- £ si 4000@1=4000 £ ic 6000/10000
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Request DocumentWd 04/10/88 ad 01/08/88--------- £ si 4000@1=4000 £ ic 6000/10000
19 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Aug 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
29 Jun 1988 PUC 2 Wd 20/05/88 ad 30/10/87--------- £ si 2500@1=2500 £ ic 3500/6000
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Request DocumentWd 20/05/88 ad 30/10/87--------- £ si 2500@1=2500 £ ic 3500/6000
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed