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STERLING SECURITY SERVICES LIMITED

Company number 02780369

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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)
29 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12
17 Oct 1995 AA Accounts made up to 1 October 1994
04 Jul 1995 288 Secretary's particulars changed
23 Jun 1995 363x Return made up to 25/05/95; no change of members
14 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1994 288 New director appointed
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14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 287 Registered office changed on 14/11/94 from: 305/307 chiswick high road london W4 4HH
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Request DocumentRegistered office changed on 14/11/94 from: 305/307 chiswick high road london W4 4HH
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1994 AA Accounts made up to 1 October 1993
26 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Feb 1994 363s Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
17 Feb 1994 363(287) Registered office changed on 17/02/94
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Request DocumentRegistered office changed on 17/02/94
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jan 1993 NEWINC Incorporation