- Company Overview for SECURE ACCESS SYSTEMS LIMITED (02481644)
- Filing history for SECURE ACCESS SYSTEMS LIMITED (02481644)
- People for SECURE ACCESS SYSTEMS LIMITED (02481644)
- Charges for SECURE ACCESS SYSTEMS LIMITED (02481644)
- More for SECURE ACCESS SYSTEMS LIMITED (02481644)
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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27 Mar 1995 | 363s | Return made up to 12/03/95; full list of members | |
02 Mar 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
20 Jul 1994 | 287 |
Registered office changed on 20/07/94 from: 12 abbotsbury road morden surrey SM4 5LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 20/07/94 from: 12 abbotsbury road morden surrey SM4 5LQ |
26 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Mar 1994 | 363s |
Return made up to 12/03/94; 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 12/03/94; full list of members |
10 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
15 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Mar 1993 | 363s |
Return made up to 12/03/93; no change of members
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|
Request DocumentReturn made up to 12/03/93; no change of members |
17 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
17 Mar 1992 | 363s |
Return made up to 12/03/92; full list of members
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|
Request DocumentReturn made up to 12/03/92; full list of members |
17 Mar 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Nov 1991 | 88(2)R |
Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/91--------- £ si 98@1=98 £ ic 2/100 |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
03 Jun 1991 | 363a |
Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members |
14 Nov 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1990 | CERTNM |
Company name changed rapid 9864 LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed rapid 9864 LIMITED\certificate issued on 19/04/90 |
18 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 | 287 |
Registered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/04/90 from: classic house 174/180 old street london EC1V 9BP |
15 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |