SABRE SECURITY & R.F. SYSTEMS LIMITED
Company number 02712909
- Company Overview for SABRE SECURITY & R.F. SYSTEMS LIMITED (02712909)
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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) |
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16 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Aug 1994 | 363s |
Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members |
24 Jun 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
11 Oct 1993 | 225(1) |
Accounting reference date shortened from 31/05 to 30/09
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Request DocumentAccounting reference date shortened from 31/05 to 30/09 |
16 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Apr 1993 | 363s |
Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members |
02 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Feb 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
05 Feb 1993 | 88(2)O |
Ad 14/10/92--------- £ si 9998@1
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Request DocumentAd 14/10/92--------- £ si 9998@1 |
13 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jan 1993 | 88(2)P |
Ad 14/10/92--------- £ si 9998@1=9998 £ ic 90002/100000
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Request DocumentAd 14/10/92--------- £ si 9998@1=9998 £ ic 90002/100000 |
13 Jan 1993 | 88(2)R |
Ad 14/10/92--------- £ si 80000@1=80000 £ ic 10002/90002
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Request DocumentAd 14/10/92--------- £ si 80000@1=80000 £ ic 10002/90002 |
13 Jan 1993 | 88(2)R |
Ad 14/10/92--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 14/10/92--------- £ si 10000@1=10000 £ ic 2/10002 |
07 Dec 1992 | CERTNM |
Company name changed sabre high security LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed sabre high security LIMITED\certificate issued on 08/12/92 |
15 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1992 | 123 |
Nc inc already adjusted 26/09/92
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Request DocumentNc inc already adjusted 26/09/92 |
15 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 06/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
06 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Oct 1992 | CERTNM |
Company name changed vineglade LIMITED\certificate issued on 02/10/92
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Request DocumentCompany name changed vineglade LIMITED\certificate issued on 02/10/92 |
24 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |