ELECTRONIC SECURITY MANAGEMENT LIMITED

Company number 02797199

Date	Type	Description	View / Download
20 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
08 Sep 2000	123	Nc inc already adjusted 31/08/00	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
23 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
22 Mar 1999	363s	Return made up to 08/03/99; no change of members	(4 pages)
22 Mar 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
08 May 1998	288b	Director resigned 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
08 May 1998	288a	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
11 Mar 1998	363s	Return made up to 08/03/98; full list of members	(6 pages)
08 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
30 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
20 Jun 1997	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 Document
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1997	123	£ nc 1000/50000 27/03/97	(1 page)
21 Mar 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
26 Oct 1996	287	Registered office changed on 26/10/96 from: rofe little & co 17 hatherley road sidcup kent DA14 4DT	(1 page)
05 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1996	363s	Return made up to 08/03/96; no change of members	(4 pages)

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