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ELWICK SECURITY LIMITED

Company number 02493012

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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)
11 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
11 Nov 1991 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
21 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 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
18 Apr 1990 NEWINC Incorporation