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SABRE SECURITY & R.F. SYSTEMS LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions