SECURITY PANELS LIMITED

Company number 02743641

Date	Type	Description	View / Download
30 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
06 Sep 1999	363s	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
07 May 1999	363a	Return made up to 28/08/98; full list of members	(6 pages)
24 Mar 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
01 Sep 1997	363s	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
17 Sep 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
03 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
02 Oct 1995	363s	Return made up to 28/08/95; full list of members	(6 pages)
20 Jun 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
20 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Mar 1995	CERTNM	Company name changed trespa LIMITED\certificate issued on 24/03/95	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
04 Nov 1994	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
19 Sep 1994	363s	Return made up to 28/08/94; 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
21 Jun 1994	AA	Accounts for a dormant company made up to 31 August 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
21 Jun 1994	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
15 Nov 1993	363s	Return made up to 28/08/93; 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
22 Sep 1992	224	Accounting reference date notified as 31/08 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 Sep 1992	287	Registered office changed on 11/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;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
28 Aug 1992	NEWINC	Incorporation 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