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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)
03 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Mar 1994 363s Return made up to 28/01/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/01/94; no change of members
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 4 station approach snaresbrook E11 1QE
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Request DocumentRegistered office changed on 22/10/93 from: 4 station approach snaresbrook E11 1QE
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Mar 1993 88(2)R Ad 28/02/92--------- £ si 998@1
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Request DocumentAd 28/02/92--------- £ si 998@1
18 Mar 1993 363s Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
11 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Apr 1992 363s Return made up to 28/01/92; no change of members
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Request DocumentReturn made up to 28/01/92; no change of members
04 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1991 363a Return made up to 28/01/91; full list of members
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Request DocumentReturn made up to 28/01/91; full list of members
31 Jan 1991 88(2)R Ad 19/02/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/02/90--------- £ si 2@1=2 £ ic 2/4
09 Apr 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
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1990 CERTNM Company name changed rapid 9506 LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed rapid 9506 LIMITED\certificate issued on 03/04/90
27 Feb 1990 287 Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
29 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation