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CRIMECURE SECURITY SYSTEMS LIMITED

Company number 02237632

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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 1999 363s Return made up to 20/10/99; full list of members
19 Oct 1999 288a New director appointed
19 May 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1999
18 Apr 1999 AA Accounts for a small company made up to 30 June 1998
02 Nov 1998 363s Return made up to 20/10/98; no change of members
16 Jul 1998 MISC O/C 6/7/98 rem/appt supervisors
31 May 1998 AA Full accounts made up to 30 June 1997
13 May 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
31 Oct 1997 363s Return made up to 20/10/97; full list of members
09 Jun 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1997
08 May 1997 88(2)R Ad 08/10/96--------- £ si 998@1
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 123 £ nc 100/1000 08/10/96
02 May 1997 AA Full accounts made up to 30 June 1996
30 Apr 1997 AUD Auditor's resignation
10 Dec 1996 363s Return made up to 20/10/96; no change of members
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
06 May 1996 AA Accounts for a small company made up to 30 June 1995
19 Mar 1996 1.1 Notice to Registrar of companies voluntary arrangement taking effect