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BE-SURE SECURITY SYSTEMS LTD.

Company number 02923738

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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 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 30 April 2000
24 May 2000 287 Registered office changed on 24/05/00 from: 20 havelock road hastings east sussex TN34 1BP
24 May 2000 363s Return made up to 18/04/00; full list of members
24 May 2000 363(287) Registered office changed on 24/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/00
25 May 1999 288a New director appointed
19 May 1999 AA Accounts for a small company made up to 30 April 1999
22 Apr 1999 363s Return made up to 18/04/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 30 April 1998
07 May 1998 287 Registered office changed on 07/05/98 from: 2 stirling road st leonards on sea east sussex TN38 9NW
07 May 1998 363s Return made up to 18/04/98; full list of members
13 Feb 1998 AA Accounts for a small company made up to 30 April 1997
22 Apr 1997 363s Return made up to 18/04/97; no change of members
13 Oct 1996 AA Accounts made up to 30 April 1996
29 Apr 1996 363s Return made up to 18/04/96; no change of members
13 Jun 1995 AA Accounts made up to 30 April 1995
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 363s Return made up to 18/04/95; full list of members
05 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation