- Company Overview for NORTHERN SECURITY SERVICES LIMITED (02177845)
- Filing history for NORTHERN SECURITY SERVICES LIMITED (02177845)
- People for NORTHERN SECURITY SERVICES LIMITED (02177845)
- Charges for NORTHERN SECURITY SERVICES LIMITED (02177845)
- Insolvency for NORTHERN SECURITY SERVICES LIMITED (02177845)
- More for NORTHERN SECURITY SERVICES LIMITED (02177845)
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) |
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28 Oct 1991 | 363b | Return made up to 05/10/91; change of members | |
17 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Feb 1991 | 287 |
Registered office changed on 04/02/91 from: kingston house jubilee lane marton blackpool FY4 5HB
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Request DocumentRegistered office changed on 04/02/91 from: kingston house jubilee lane marton blackpool FY4 5HB |
04 Feb 1991 | AA | Full accounts made up to 31 May 1990 | |
04 Feb 1991 | 363a |
Return made up to 24/12/90; no change of members
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|
Request DocumentReturn made up to 24/12/90; no change of members |
23 Nov 1989 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
23 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1989 | AA |
Accounts for a dormant company made up to 31 May 1988
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|
Request DocumentAccounts for a dormant company made up to 31 May 1988 |
23 Nov 1989 | 363 | Return made up to 05/10/89; full list of members | |
23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: taylor ramsdent & co 273 church street blackpool
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|
Request DocumentRegistered office changed on 23/11/89 from: taylor ramsdent & co 273 church street blackpool |
20 Jul 1989 | 225(1) | Accounting reference date shortened from 31/03 to 31/05 | |
12 Jul 1989 | PUC 2 | Wd 07/07/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100 | |
07 Sep 1988 | 287 |
Registered office changed on 07/09/88 from: kingston house jubilee lane marton blackpool FY4 5HB
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|
Request DocumentRegistered office changed on 07/09/88 from: kingston house jubilee lane marton blackpool FY4 5HB |
07 Sep 1988 | 288 | Secretary resigned;director resigned | |
29 Jun 1988 | 288 | New director appointed | |
29 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1988 | 287 |
Registered office changed on 29/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 29/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG |
29 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jun 1988 | RESOLUTIONS |
Resolutions
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24 May 1988 | CERTNM |
Company name changed omport LIMITED\certificate issued on 25/05/88
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Request DocumentCompany name changed omport LIMITED\certificate issued on 25/05/88 |
24 May 1988 | CERTNM | Company name changed\certificate issued on 24/05/88 | |
13 Oct 1987 | NEWINC | Incorporation |