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BISHOPSGATE SECURITY LIMITED

Company number 02464521

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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)
19 Jan 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Feb 2000 363s Return made up to 28/01/00; full list of members
03 Jun 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 28/01/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 28/01/98; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 March 1996
12 Jun 1997 363a Return made up to 28/01/97; full list of members
21 Mar 1996 363s Return made up to 28/01/96; change of members
23 Oct 1995 288 New secretary appointed
23 Oct 1995 288 Secretary resigned
23 Oct 1995 288 Director resigned
27 Jun 1995 AA Accounts for a small company made up to 31 March 1995
30 Mar 1995 363s Return made up to 28/01/95; full list of members
01 Mar 1995 288 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 DocumentNew director appointed
01 Mar 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Mar 1995 288 Secretary resigned
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
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1994 88(2)R Ad 17/06/94--------- £ si 10000@1=10000 £ ic 1000/11000
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 17/06/94--------- £ si 10000@1=10000 £ ic 1000/11000
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 123 £ nc 1000/100000 17/06/94
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Request Document£ nc 1000/100000 17/06/94
03 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994