STATE SECURITY LIMITED

Company number 02160631

Date	Type	Description	View / Download
22 Jul 1996	363s	Return made up to 19/06/96; full list of members	(8 pages)
22 Jul 1996	288	New secretary appointed	(1 page)
22 Jul 1996	288	Secretary resigned	(2 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(7 pages)
14 Dec 1995	88(2)R	Ad 12/10/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
21 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
21 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Nov 1995	123	£ nc 1000/100000 04/10/95	(1 page)
22 Sep 1995	CERTNM	Company name changed belmont trading LIMITED\certificate issued on 25/09/95	(4 pages)
03 Jul 1995	363s	Return made up to 19/06/95; no change of members	(4 pages)
26 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
26 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
24 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 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 1994	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 Document
24 Jun 1994	363s	Return made up to 19/06/94; no change of members 363(287) ‐ Registered office changed on 24/06/94 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
20 Jul 1993	AA	Accounts for a dormant company made up to 31 March 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 Document
20 Jul 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 Document
20 Jul 1993	363s	Return made up to 19/06/93; 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 Document
01 Jul 1992	AA	Accounts for a dormant company made up to 31 March 1992 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
01 Jul 1992	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 Document