CELL SECURITY LIMITED

Company number 02237435

Date	Type	Description	View / Download
23 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 59@1=59 £ ic 59/118	(3 pages)
23 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Sep 1999	123	£ nc 100/200 06/09/99	(1 page)
16 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
31 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
27 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
14 Mar 1997	AAMD	Amended accounts made up to 30 September 1995	(8 pages)
14 Mar 1997	AAMD	Amended accounts made up to 30 September 1994	(8 pages)
21 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
08 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
27 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
15 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
05 Feb 1995	363s	Return made up to 31/12/94; 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
05 Jul 1994	AA	Accounts for a small company made up to 30 September 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
15 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed 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
16 Jul 1993	AA	Accounts for a small company made up to 30 September 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
02 Jul 1993	287	Registered office changed on 02/07/93 from: 74 chorley new road bolton lancs BL1 4BY 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
09 Jun 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 Document
15 Apr 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 Document
26 Jan 1993	363s	Return made up to 31/12/92; 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next