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RENFUL AVIATION SECURITY LIMITED

Company number 02970883

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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)
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 20000/500000 29/11/95
30 Nov 1995 288 New director appointed
11 Oct 1995 363s Return made up to 23/09/95; full list of members
11 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: 37 broadhurst gardens london NW6 3QT
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 30/11/94 from: 37 broadhurst gardens london NW6 3QT
30 Nov 1994 288 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 DocumentNew director appointed
30 Nov 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Nov 1994 288 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 DocumentNew director appointed
30 Nov 1994 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 DocumentDirector resigned;new director appointed
31 Oct 1994 CERTNM Company name changed T.O.P.S. targetted oriented prof essional security LIMITED\certificate issued on 01/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed T.O.P.S. targetted oriented prof essional security LIMITED\certificate issued on 01/11/94
12 Oct 1994 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 DocumentSecretary resigned
12 Oct 1994 288 Director 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 DocumentDirector resigned
12 Oct 1994 287 Registered office changed on 12/10/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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 12/10/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Sep 1994 NEWINC Incorporation