- Company Overview for BISHOPSGATE SECURITY LIMITED (02464521)
- Filing history for BISHOPSGATE SECURITY LIMITED (02464521)
- People for BISHOPSGATE SECURITY LIMITED (02464521)
- Charges for BISHOPSGATE SECURITY LIMITED (02464521)
- More for BISHOPSGATE SECURITY LIMITED (02464521)
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) |
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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
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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
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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
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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 |