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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)
28 Oct 1991 363b Return made up to 05/10/91; change of members
17 Feb 1991 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
04 Feb 1991 287 Registered office changed on 04/02/91 from: kingston house jubilee lane marton blackpool FY4 5HB
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/90; no change of members
23 Nov 1989 AA Full accounts made up to 31 May 1989
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 1989
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1988 CERTNM Company name changed omport LIMITED\certificate issued on 25/05/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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