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CONSILIUM SECURITY SYSTEMS PLC.

Company number 02515593

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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)
16 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2010
23 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2009
23 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2008
23 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2007
29 Sep 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2006
08 Sep 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2005
22 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 2004
13 Oct 2004 288a New secretary appointed
04 Aug 2004 363s Return made up to 19/03/04; full list of members
07 Nov 2003 288b Secretary resigned;director resigned
02 Sep 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
12 Apr 2003 363s Return made up to 19/03/03; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 19/03/02; full list of members
02 May 2002 288a New secretary appointed
22 Feb 2002 288b Secretary resigned
28 Jan 2002 88(2)R Ad 31/12/01--------- £ si 438000@1=438000 £ ic 3965000/4403000
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 123 Nc inc already adjusted 01/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital