NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Company number 02331153

Date	Type	Description	View / Download
24 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1994	AA	Accounts for a small 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
09 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1994	88(2)R	Ad 01/04/94--------- £ si 75@1	(2 pages)
12 Jun 1994	363s	Return made up to 04/05/94; change of members	(5 pages)
08 Nov 1993	AA	Accounts for a small 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
09 Jul 1993	363s	Return made up to 04/05/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
31 Jan 1993	288	New director appointed	(2 pages)
07 Jan 1993	288	New secretary appointed	(2 pages)
07 Jan 1993	288	Secretary resigned;director resigned 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
27 Nov 1992	88(2)R	Ad 11/11/92--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Sep 1992	AA	Accounts for a small company 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
08 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Sep 1992	123	£ nc 100/50000 18/08/92	(1 page)
13 Aug 1992	363s	Return made up to 04/05/92; no change of members	(4 pages)
14 Jun 1991	AA	Accounts for a small company made up to 31 December 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 Document
14 Jun 1991	363b	Return made up to 04/05/91; no change of members	(4 pages)
11 May 1990	AA	Accounts for a small company made up to 31 December 1989 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 May 1990	363	Return made up to 04/05/90; full list of members	(4 pages)
12 May 1989	288	Director resigned;new director appointed	(2 pages)
26 Apr 1989	287	Registered office changed on 26/04/89 from: 9 leeson road towcester northants NN12 7EN 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 1989	224	Accounting reference date notified as 31/12 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
16 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)