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GEM SECURITY SERVICES LIMITED

Company number 02464502

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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)
03 Oct 1995 AA Accounts for a small company made up to 31 March 1995
24 Jan 1995 363s Return made up to 16/01/95; 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 16/01/95; full list of members
10 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
08 Feb 1994 363s Return made up to 29/01/94; 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 29/01/94; no change of members
09 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
21 Jan 1993 363s Return made up to 29/01/93; 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 29/01/93; no change of members
24 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 31 March 1992
30 Apr 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
30 Apr 1992 363b Return made up to 29/01/92; full list of members
26 Sep 1991 88(2)R Ad 29/07/81--------- £ si 74900@1
26 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1991 363a Return made up to 28/01/91; full list of members
28 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 288 Director resigned
09 Oct 1990 288 Secretary resigned;new secretary appointed
12 Sep 1990 88(2)R Ad 15/02/90--------- £ si 98@1=98 £ ic 2/100
09 Mar 1990 288 Director resigned;new director appointed
09 Mar 1990 288 Secretary resigned;new secretary appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/90 from: 2 baches street london N1 6UB
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
01 Mar 1990 CERTNM Company name changed plushour LIMITED\certificate issued on 02/03/90
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Request DocumentCompany name changed plushour LIMITED\certificate issued on 02/03/90
01 Mar 1990 CERTNM Company name changed\certificate issued on 01/03/90
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1990 NEWINC Incorporation