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CITY GROUP SECURITY LIMITED

Company number 02814854

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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)
10 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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