MAYFLOWER SECURITY SYSTEMS LIMITED

Company number 02880953

Date	Type	Description	View / Download
07 Jun 1999	287	Registered office changed on 07/06/99 from: 77 knightbridge walk billericay essex CM12 0HL	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
07 Dec 1998	363s	Return made up to 15/12/98; no change of members 363(287) ‐ Registered office changed on 07/12/98	(4 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
29 Dec 1997	363s	Return made up to 15/12/97; no change of members	(4 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Mar 1997	652C	Withdrawal of application for striking off	(1 page)
11 Feb 1997	652a	Application for striking-off	(1 page)
19 Jan 1997	363s	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
19 Apr 1995	363a	Return made up to 15/12/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
16 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1994	123	£ nc 2/10000 13/09/94	(1 page)
22 Dec 1993	288	Secretary 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
15 Dec 1993	NEWINC	Incorporation	(13 pages)