LONDON SECURITY SYSTEMS LIMITED

Company number 02849456

Date	Type	Description	View / Download
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 26 parklands drive london N3 3HA
22 Sep 1998	363s	Return made up to 01/09/98; no change of members	(4 pages)
22 Sep 1998	363(287)	Registered office changed on 22/09/98 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
17 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
21 Oct 1997	363s	Return made up to 01/09/97; full list of members	(6 pages)
11 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 Sep 1996	363s	Return made up to 01/09/96; no change of members	(4 pages)
12 Sep 1995	363s	Return made up to 01/09/95; no change of members	(4 pages)
12 Sep 1995	88(2)R	Ad 31/12/94--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
19 Jan 1995	363s	Return made up to 01/09/94; full list of members 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
19 Jan 1995	363(288)	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
23 Jun 1994	CERTNM	Company name changed ibal management LIMITED\certificate issued on 24/06/94 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
04 May 1994	224	Accounting reference date notified as 31/12 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
16 Jan 1994	287	Registered office changed on 16/01/94 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU 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 Oct 1993	MA	Memorandum and Articles of Association 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 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Oct 1993	CERTNM	Company name changed hexagon 168 LIMITED\certificate issued on 08/10/93 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
06 Oct 1993	288	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 Document
06 Oct 1993	288	Secretary resigned;new secretary appointed;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
01 Sep 1993	NEWINC	Incorporation 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