STATE SECURITY LIMITED

Company number 02160631

Date	Type	Description	View / Download
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
29 Jun 2000	363a	Return made up to 19/06/00; full list of members	(7 pages)
29 Jun 2000	353	Location of register of members	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	363a	Return made up to 26/08/98; full list of members	(6 pages)
01 Jul 1999	363a	Return made up to 19/06/99; no change of members	(6 pages)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
23 Apr 1999	CERTNM	Company name changed titan securities LIMITED\certificate issued on 23/04/99	(2 pages)
26 Mar 1999	288c	Director's particulars changed	(1 page)
17 Nov 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
17 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Jul 1998	363a	Return made up to 19/06/98; no change of members	(6 pages)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
27 Aug 1997	363s	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 363(288) ‐ Director resigned	(8 pages)
27 Aug 1997	288b	Director resigned	(1 page)
27 Aug 1997	288b	Director resigned	(1 page)
01 Feb 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: 5 chapel road, west end, southampton, hants SO3O 3FE	(1 page)