4 TEC SECURITY LIMITED

Company number 02757518

Date	Type	Description	View / Download
12 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
30 Oct 1995	363s	Return made up to 21/10/95; no change of members	(4 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
16 Nov 1994	363s	Return made up to 21/10/94; change of members	(5 pages)
11 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
04 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
04 Aug 1994	88(2)R	Ad 01/07/94--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
04 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Aug 1994	123	£ nc 100/25000 01/07/94	(1 page)
25 Nov 1993	363s	Return made up to 21/10/93; full list of members	(5 pages)
25 Nov 1993	363(288)	Director's particulars changed 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 Jun 1993	287	Registered office changed on 15/06/93 from: 11A leith close kingsbury london NW9 8DE	(1 page)
16 Apr 1993	224	Accounting reference date notified as 31/12	(1 page)
09 Nov 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
09 Nov 1992	288	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
21 Oct 1992	NEWINC	Incorporation	(16 pages)

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