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E.M.S. SECURITY LIMITED

Company number 02258244

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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)
17 Jul 1997 AA Accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 20/11/96; no change of members
01 Oct 1996 AA Accounts made up to 31 December 1995
16 Jan 1996 363s Return made up to 20/11/95; full list of members
08 Aug 1995 AA Accounts made up to 31 March 1995
07 Aug 1995 288 New director appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Jul 1995 287 Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX
25 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
18 May 1995 403a Declaration of satisfaction of mortgage/charge
09 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 20/11/94; 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 20/11/94; no change of members
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1993 363s Return made up to 20/11/93; 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 20/11/93; no change of members
11 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Dec 1992 363s Return made up to 20/11/92; 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 DocumentReturn made up to 20/11/92; full list of members
09 Dec 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned