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NORTHERN SECURITY SERVICES LIMITED

Company number 02177845

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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)
16 Nov 2000 363s Return made up to 05/10/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 May 1999
15 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
12 Oct 1998 363s Return made up to 05/10/98; no change of members
30 Mar 1998 AA Full accounts made up to 31 May 1997
25 Nov 1997 363s Return made up to 05/10/97; no change of members
25 Mar 1997 AA Full accounts made up to 31 May 1996
15 Dec 1996 363s Return made up to 05/10/96; full list of members
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1996 AA Full accounts made up to 31 May 1995
23 Nov 1995 363s Return made up to 05/10/95; full list of members
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
29 Mar 1995 AA Full accounts made up to 31 May 1994
14 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 05/10/94; no change of members
03 Jul 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
06 Jan 1994 363s Return made up to 05/10/93; no change of members
22 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Sep 1993 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1992
14 Jan 1993 363s Return made up to 26/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1993 287 Registered office changed on 13/01/93 from: 132 highfield road blackpool lancs FY4 2HH
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 13/01/93 from: 132 highfield road blackpool lancs FY4 2HH
07 Apr 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Mar 1992 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1991