- Company Overview for ESG SECURITY LIMITED (02290662)
- Filing history for ESG SECURITY LIMITED (02290662)
- People for ESG SECURITY LIMITED (02290662)
- Charges for ESG SECURITY LIMITED (02290662)
- More for ESG SECURITY LIMITED (02290662)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 Sep 1994 | 363s |
Return made up to 26/08/94; no change of members
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|
Request DocumentReturn made up to 26/08/94; no change of members |
20 Apr 1994 | AA |
Accounts for a small company made up to 31 January 1994
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|
Request DocumentAccounts for a small company made up to 31 January 1994 |
24 Mar 1994 | 287 |
Registered office changed on 24/03/94 from: 64 yardley road, alocks green, birmingham, west midlands B27 6LG
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|
Request DocumentRegistered office changed on 24/03/94 from: 64 yardley road, alocks green, birmingham, west midlands B27 6LG |
23 Sep 1993 | 363s |
Return made up to 26/08/93; full list of members
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|
Request DocumentReturn made up to 26/08/93; full list of members |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 May 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
04 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Oct 1992 | 363s |
Return made up to 26/08/92; no change of members
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|
Request DocumentReturn made up to 26/08/92; no change of members |
01 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Sep 1992 | 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 |
23 Jul 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
13 Feb 1992 | AA |
Accounts for a small company made up to 31 January 1991
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|
Request DocumentAccounts for a small company made up to 31 January 1991 |
10 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Aug 1991 | 363b |
Return made up to 26/08/91; no change of members
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Request DocumentReturn made up to 26/08/91; no change of members |
03 Jan 1991 | 287 |
Registered office changed on 03/01/91 from: 3 amberley road, olton, solihull, birmingham B92 7NP
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Request DocumentRegistered office changed on 03/01/91 from: 3 amberley road, olton, solihull, birmingham B92 7NP |
03 Jan 1991 | 363 |
Return made up to 26/08/90; full list of members
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Request DocumentReturn made up to 26/08/90; full list of members |
23 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
20 Aug 1990 | 363 |
Return made up to 26/08/89; full list of members
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Request DocumentReturn made up to 26/08/89; full list of members |
19 Jun 1990 | AA |
Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990 |
08 Nov 1988 | PUC 2 | Wd 25/10/88 ad 19/09/88--------- £ si 98@1=98 £ ic 2/100 | |
17 Oct 1988 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
17 Oct 1988 | 287 |
Registered office changed on 17/10/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 17/10/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp |