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WINN'S SECURITY SERVICES LIMITED

Company number 02378158

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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)
07 Jun 1994 363s Return made up to 02/05/94; 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 02/05/94; full list of members
05 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
28 Jun 1993 363s Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
24 Jan 1993 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
24 Jan 1993 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 DocumentResolutions
13 Jan 1993 88(2)R Ad 05/11/92--------- £ si 600@1=600 £ ic 90/690
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Request DocumentAd 05/11/92--------- £ si 600@1=600 £ ic 90/690
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 363s Return made up to 02/05/92; change of members
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Request DocumentReturn made up to 02/05/92; change of members
28 Nov 1991 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991
14 Nov 1991 123 Nc inc already adjusted 30/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/91
14 Nov 1991 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 DocumentResolutions
26 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1991 363a Return made up to 02/05/91; 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 DocumentReturn made up to 02/05/91; no change of members
26 Mar 1991 AA Accounts for a small company made up to 30 September 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 30 September 1990
26 Mar 1991 363a Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
18 Oct 1989 88(2)R Wd 11/10/89 ad 22/09/89--------- £ si 88@1=88 £ ic 2/90
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Request DocumentWd 11/10/89 ad 22/09/89--------- £ si 88@1=88 £ ic 2/90
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1989 CERTNM Company name changed canebell LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed canebell LIMITED\certificate issued on 21/09/89
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 287 Registered office changed on 20/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 20/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Sep 1989 CERTNM Company name changed\certificate issued on 20/09/89
02 May 1989 NEWINC Incorporation