CSS TOTAL SECURITY LIMITED

Company number 02432869

Date	Type	Description	View / Download
22 Oct 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
19 Oct 1995	363s	Return made up to 11/10/95; no change of members	(4 pages)
08 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
12 Dec 1994	363s	Return made up to 16/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
30 Nov 1994	288	Director resigned	(2 pages)
07 Nov 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
11 Nov 1993	288	Secretary resigned;new secretary appointed	(2 pages)
11 Nov 1993	363s	Return made up to 16/10/93; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
20 Oct 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
25 Nov 1992	363s	Return made up to 16/10/92; full list of members 363(287) ‐ Registered office changed on 25/11/92 363(288) ‐ Director's particulars changed	(3 pages)
26 Aug 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
04 Dec 1991	363b	Return made up to 16/10/91; full list of members	(5 pages)
22 Jul 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
25 Jun 1991	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jun 1991	288	Director resigned;new director 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 Document
21 Aug 1990	88(2)R	Ad 14/08/90--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
03 Apr 1990	88(2)R	Ad 28/02/90--------- £ si 498@1=498 £ ic 2/500	(2 pages)
03 Apr 1990	224	Accounting reference date notified as 31/12	(1 page)
06 Dec 1989	288	New director appointed	(2 pages)
06 Dec 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
06 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1989	CERTNM	Company name changed openroute LIMITED\certificate issued on 23/11/89	(2 pages)
16 Nov 1989	287	Registered office changed on 16/11/89 from: classic house, 174-180 old street, london, EC1V 9BP	(1 page)