ELVEY SECURITY PRODUCTS LTD

Company number 02671210

Date	Type	Description	View / Download
08 Dec 1999	287	Registered office changed on 08/12/99 from: 3 mandeville courtyard 142 battersea park road london SW11 4NB	(1 page)
28 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	363s	Return made up to 13/12/98; full list of members	(6 pages)
19 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
08 Jan 1998	363s	Return made up to 13/12/97; no change of members	(4 pages)
13 Jan 1997	363s	Return made up to 13/12/96; full list of members	(6 pages)
13 Jan 1997	363(287)	Registered office changed on 13/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1996	CERTNM	Company name changed linbond LIMITED\certificate issued on 08/11/96	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
14 Oct 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
29 Jan 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
18 Dec 1995	363s	Return made up to 13/12/95; full list of members	(6 pages)
24 Jan 1995	363s	Return made up to 13/12/94; no change 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 Document
08 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
11 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363s	Return made up to 13/12/93; 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 Document
07 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	363s	Return made up to 13/12/92; 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 Document
05 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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