LEIDOS SECURITY & AUTOMATION LIMITED
Company number 02263923
- Company Overview for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
- Filing history for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
- People for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
- Charges for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
- Insolvency for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
- Registers for LEIDOS SECURITY & AUTOMATION LIMITED (02263923)
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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) |
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25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1992 | 123 |
£ nc 50000/60000 11/12/91
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Request Document£ nc 50000/60000 11/12/91 |
26 Nov 1991 | 287 |
Registered office changed on 26/11/91 from: stirling house 30 guildford street luton beds LU1 2NR
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Request DocumentRegistered office changed on 26/11/91 from: stirling house 30 guildford street luton beds LU1 2NR |
25 Sep 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Sep 1991 | AUD | Auditor's resignation | |
21 Jun 1991 | 363b |
Return made up to 08/06/91; change of members
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Request DocumentReturn made up to 08/06/91; change of members |
17 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 363 |
Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members |
20 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
01 Mar 1990 | 363 |
Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members |
25 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Apr 1989 | 88(2) |
Wd 06/04/89 ad 05/04/89--------- premium £ si 900@1=900 £ ic 9098/9998
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Request DocumentWd 06/04/89 ad 05/04/89--------- premium £ si 900@1=900 £ ic 9098/9998 |
18 Apr 1989 | 88(2) |
Wd 05/04/89 ad 03/04/89--------- £ si 3600@1=3600 £ ic 5498/9098
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Request DocumentWd 05/04/89 ad 03/04/89--------- £ si 3600@1=3600 £ ic 5498/9098 |
07 Apr 1989 | PUC 2 |
Wd 22/03/89 ad 07/03/89--------- £ si 4998@1=4998 £ ic 500/5498
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Request DocumentWd 22/03/89 ad 07/03/89--------- £ si 4998@1=4998 £ ic 500/5498 |
07 Apr 1989 | 88(2) |
Wd 22/03/89 ad 20/03/89--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 22/03/89 ad 20/03/89--------- £ si 498@1=498 £ ic 2/500 |
16 Mar 1989 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
15 Jun 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Jun 1988 | MISC | Certificate of incorporation | |
02 Jun 1988 | NEWINC | Incorporation |