DELTA ONE SECURITY SERVICES LIMITED

Company number 02671337

Date	Type	Description	View / Download
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
25 Apr 1996	288	New secretary appointed;new director appointed	(1 page)
25 Apr 1996	288	Secretary resigned	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
08 Jan 1996	169	£ ic 100/88 13/11/95 £ sr 12@1=12	(1 page)
18 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: commercial road south shields tyne and wear NE33 1RW	(1 page)
29 Jun 1995	288	New director appointed	(2 pages)
29 Jun 1995	363s	Return made up to 13/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
07 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
02 Aug 1994	288	Director resigned	(2 pages)
02 Aug 1994	288	Director resigned	(2 pages)
25 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
25 Jul 1994	363s	Return made up to 13/12/93; change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
18 Jun 1993	AA	Accounts for a small company 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
25 May 1993	395	Particulars of mortgage/charge 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
15 Dec 1992	363s	Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 1992	288	New director 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
25 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Mar 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Mar 1992	88(2)R	Ad 19/12/91--------- £ si 98@1=98 £ ic 2/100 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 Mar 1992	288	New director 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