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SECURITY ASSIGNMENT SPECIALISTS LIMITED

Company number 02982402

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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)
09 Apr 1998 AA Accounts made up to 31 October 1997
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1997 363s Return made up to 24/10/97; full list of members
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1997 AA Accounts made up to 31 October 1996
16 Dec 1996 363s Return made up to 24/10/96; no change of members
13 Mar 1996 AA Accounts made up to 24 October 1995
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1995 363s Return made up to 24/10/95; full list of members
30 Nov 1995 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 DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 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
06 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1994 287 Registered office changed on 31/10/94 from: 25 hill road theydon bois epping essex CM16 7LX
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 31/10/94 from: 25 hill road theydon bois epping essex CM16 7LX
31 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 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
24 Oct 1994 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 DocumentIncorporation