BELGRAVIA SECURITY LIMITED

Company number 02354211

Date	Type	Description	View / Download
25 Jul 1991	363a	Return made up to 28/02/91; 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
18 Mar 1991	363a	Return made up to 07/12/90; 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 Document
07 Dec 1990	AA	Full group accounts made up to 30 April 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
18 Sep 1990	288	New director appointed	(4 pages)
11 Sep 1990	363	Return made up to 28/02/90; full list of members	(7 pages)
19 Dec 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
16 Jun 1989	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
15 Jun 1989	CERT8	Certificate of authorisation to commence business and borrow 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
15 Jun 1989	117	Application to commence business 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
26 May 1989	SA	Statement of affairs 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
23 May 1989	88(2)C	Wd 12/05/89 ad 28/04/89--------- £ si 112000@1=112000 £ ic 112/112112 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
18 May 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 May 1989	123	Nc inc already adjusted 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
18 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 May 1989	288	Director resigned;new director appointed	(2 pages)
15 May 1989	224	Accounting reference date notified as 30/04 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
12 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1989	88(2)	Wd 04/05/89 ad 28/04/89--------- £ si 110@1=110 £ ic 2/112 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 Apr 1989	CERTNM	Company name changed valuespot PUBLIC LIMITED COMPANY\certificate issued on 25/04/89	(2 pages)
19 Apr 1989	287	Registered office changed on 19/04/89 from: 2 baches street london N1 6UB 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 1989	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1989	288	Director resigned;new director appointed	(2 pages)
01 Mar 1989	NEWINC	Incorporation	(9 pages)