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ESG SECURITY LIMITED

Company number 02290662

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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)
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
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 26/08/94; no change of members
20 Apr 1994 AA Accounts for a small company made up to 31 January 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 23/09/93
  • 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 DocumentReturn made up to 26/08/93; full list of members
16 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1993 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 Jun 1993 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
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
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
22 Oct 1992 363s Return made up to 26/08/92; 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 26/08/92; no change of members
01 Oct 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
13 Feb 1992 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1991
10 Dec 1991 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 26/08/89; full list of members
19 Jun 1990 AA Accounts for a small company made up to 31 January 1990
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp