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FRASER SECURITY SERVICES LIMITED

Company number 02106718

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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)
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 288b Director resigned
19 Sep 2001 363s Return made up to 06/09/01; full list of members
19 Sep 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Aug 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned;director resigned
13 Mar 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 06/09/00; full list of members
20 Sep 2000 363(288) 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 DocumentDirector resigned
23 Aug 2000 288a New secretary appointed;new director appointed
23 Aug 2000 288a New director appointed
14 Aug 2000 288b Secretary resigned;director resigned
03 May 2000 88(2)R Ad 30/03/00--------- £ si 30000@1=30000 £ ic 2000/32000
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Oct 1999 363s Return made up to 06/09/99; full list of members
26 Oct 1999 363(287) Registered office changed on 26/10/99
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 26/10/99
22 Sep 1999 288a New director appointed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Nov 1998 288b Director resigned
27 Oct 1998 363s Return made up to 06/09/98; full list of members
08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned