TOTAL SECURITY SUPPLIES LIMITED

Company number 02906571

Date	Type	Description	View / Download
28 Mar 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
07 Jul 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD	(1 page)
13 Apr 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
13 Apr 1999	88(2)R	Ad 19/05/94--------- £ si 499@1	(2 pages)
13 Apr 1999	88(2)R	Ad 28/09/94--------- £ si 49000@1	(4 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 1999	123	£ nc 1000/100000 01/05/94	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: donne house calthorrpe road edgbaston birmingham B15 1QX	(1 page)
28 May 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
28 May 1998	363(287)	Registered office changed on 28/05/98 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
13 Mar 1998	287	Registered office changed on 13/03/98 from: 10-11 benson road nuffield estate poole dorset BH17 0GB	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(3 pages)
04 Mar 1998	288a	New secretary appointed	(4 pages)
25 Jan 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
07 Apr 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
07 Apr 1997	363(288)	Secretary's particulars changed;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

Previous

• 1
• 2
• 3
• 4

Next