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LOCK INSPECTION SYSTEMS LIMITED

Company number 02683478

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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)
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1996 363s Return made up to 28/01/96; full list of members
21 Feb 1996 288 New director appointed
03 Nov 1995 AA Full group accounts made up to 31 December 1994
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1995 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 DocumentResolutions
09 Feb 1995 363s Return made up to 28/01/95; full list of members
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Request DocumentReturn made up to 28/01/95; full list of members
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Aug 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Aug 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1994 287 Registered office changed on 17/08/94 from: neville street oldham lancs OL9 6LF
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Request DocumentRegistered office changed on 17/08/94 from: neville street oldham lancs OL9 6LF
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned