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ELITE SECURITY PRODUCTS LIMITED

Company number 02769392

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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)
28 Apr 1993	287	Registered office changed on 28/04/93 from: farley court allsop place london NW1 5LG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/93 from: farley court allsop place london NW1 5LG
28 Apr 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
15 Feb 1993	288	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 DocumentNew secretary appointed;director resigned;new director appointed
15 Feb 1993	288	Secretary 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 DocumentSecretary resigned;new director appointed
15 Feb 1993	288	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 DocumentNew director appointed
15 Feb 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Feb 1993	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 DocumentResolutions
15 Feb 1993	123	£ nc 1000/500000 07/12/92 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£ nc 1000/500000 07/12/92
21 Dec 1992	CERTNM	Company name changed blendvale LIMITED\certificate issued on 22/12/92	View PDF Company name changed blendvale LIMITED\certificate issued on 22/12/92 - link opens in a new window - 2 pages (2 pages)
10 Dec 1992	287	Registered office changed on 10/12/92 from: farley court allsop place london NW1 5LG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/12/92 from: farley court allsop place london NW1 5LG
10 Dec 1992	287	Registered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/12/92 from: 140 tabernacle street london EC2A 4SD
01 Dec 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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