- Company Overview for COMSEC SECURITY SYSTEMS LIMITED (02430851)
- Filing history for COMSEC SECURITY SYSTEMS LIMITED (02430851)
- People for COMSEC SECURITY SYSTEMS LIMITED (02430851)
- More for COMSEC SECURITY SYSTEMS LIMITED (02430851)
| 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 Feb 1996 | 288 | Director resigned | |
| 23 Oct 1995 | 363s | Return made up to 10/10/95; full list of members | |
| 05 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 18 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 20 Oct 1994 | 363s |
Return made up to 10/10/94; no change of members
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|
Request DocumentReturn made up to 10/10/94; no change of members |
| 20 Oct 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 20 Oct 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 24 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 15 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Jan 1994 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 11 Nov 1993 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 26 Oct 1993 | 363s |
Return made up to 10/10/93; full list of members
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|
Request DocumentReturn made up to 10/10/93; full list of members |
| 26 Oct 1993 | 363(287) |
Registered office changed on 26/10/93
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|
Request DocumentRegistered office changed on 26/10/93 |
| 26 Oct 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 20 Oct 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 27 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Mar 1993 | 363b |
Return made up to 10/10/92; no change of members
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|
Request DocumentReturn made up to 10/10/92; no change of members |
| 17 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |