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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)
09 Nov 1992 288 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 DocumentDirector resigned;new director appointed
09 Nov 1992 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
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Nov 1991 287 Registered office changed on 18/11/91 from: hermitage court hermitage lane barming kent ME16 9NT
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Request DocumentRegistered office changed on 18/11/91 from: hermitage court hermitage lane barming kent ME16 9NT
01 Nov 1991 MA Memorandum and Articles of Association
29 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
06 Jul 1990 287 Registered office changed on 06/07/90 from: glenroyd house 96-98 st james road northampton NN5 5LG
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Request DocumentRegistered office changed on 06/07/90 from: glenroyd house 96-98 st james road northampton NN5 5LG
07 Jun 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1990 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Dec 1989 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 DocumentParticulars of mortgage/charge
18 Dec 1989 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
27 Nov 1989 363 Return made up to 20/11/89; 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 20/11/89; full list of members