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T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Company number 02426982

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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)
23 Dec 1992 363s Return made up to 27/09/92; 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 27/09/92; no change of members
05 Mar 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Mar 1992 287 Registered office changed on 05/03/92 from: hillcroft house 16A the avenue highams park london E4 9LD
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 05/03/92 from: hillcroft house 16A the avenue highams park london E4 9LD
05 Mar 1992 225(1) Accounting reference date shortened from 30/11 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/10
20 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 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
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 363b Return made up to 27/09/91; 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 27/09/91; full list of members
01 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 88(2)R Ad 10/10/90--------- £ si 100@1=100 £ ic 900/1000
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Request DocumentAd 10/10/90--------- £ si 100@1=100 £ ic 900/1000
26 Nov 1990 88(2)R Ad 25/01/90--------- £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- £ si 898@1=898 £ ic 2/900
09 Feb 1990 287 Registered office changed on 09/02/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 09/02/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
31 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 88(2)R Ad 25/01/90--------- £ si 900@1=900 £ ic 2/902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- £ si 900@1=900 £ ic 2/902
31 Jan 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989 NEWINC Incorporation