LEIDOS SECURITY & AUTOMATION LIMITED

Company number 02263923

Date	Type	Description	View / Download
09 Jul 1996	287	Registered office changed on 09/07/96 from: bute mills guildford street luton beds	(1 page)
09 Jul 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
22 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
21 Aug 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
17 Jul 1995	AA	Accounts for a medium company made up to 31 December 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 Document
10 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 Apr 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
20 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
08 Aug 1994	363s	Return made up to 08/06/94; 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 Document
19 Apr 1994	AA	Accounts for a medium company made up to 31 December 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
06 Jul 1993	AA	Accounts for a medium company made up to 31 December 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
11 Jun 1993	363s	Return made up to 08/06/93; no change of members 363(288) ‐ Secretary's particulars changed;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
28 May 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
13 Aug 1992	363s	Return made up to 08/06/92; full list of members 363(353) ‐ Location of register of members address 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
24 Jun 1992	AA	Full accounts made up to 31 December 1991 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
25 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Feb 1992	88(2)R	Ad 11/12/91--------- £ si 10000@1=10000 £ ic 10000/20000 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
25 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
25 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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