- Company Overview for CITY GROUP SECURITY LIMITED (02814854)
- Filing history for CITY GROUP SECURITY LIMITED (02814854)
- People for CITY GROUP SECURITY LIMITED (02814854)
- Charges for CITY GROUP SECURITY LIMITED (02814854)
- More for CITY GROUP SECURITY LIMITED (02814854)
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) |
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10 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 May 1994 | 88(2)R | Ad 28/04/94--------- £ si 98@98 | |
05 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 May 1994 | 363s | Return made up to 04/05/94; full list of members | |
29 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
29 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1994 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
17 Jun 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jun 1993 | 287 |
Registered office changed on 11/06/93 from: 3RD floor 31 bury st london EC3A 5AR
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Request DocumentRegistered office changed on 11/06/93 from: 3RD floor 31 bury st london EC3A 5AR |
11 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jun 1993 | 287 |
Registered office changed on 11/06/93 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 11/06/93 from: 50 lincolns inn fields london WC2A 3PF |
08 Jun 1993 | CERTNM | Company name changed cropseal LIMITED\certificate issued on 09/06/93 | |
04 May 1993 | NEWINC | Incorporation |