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SECTOR SECURITY SERVICES LIMITED

Company number 03022368

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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 Jul 2002 88(2)R Ad 18/06/02--------- £ si 600@1=600 £ ic 3080/3680
01 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 363s Return made up to 15/02/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
18 Dec 2001 88(2)R Ad 03/07/00--------- £ si 100@1
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
28 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Feb 2001 AA Accounts for a small company made up to 31 May 2000
29 Feb 2000 363s Return made up to 15/02/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 May 1999
27 May 1999 288a New director appointed
01 Mar 1999 363s Return made up to 15/02/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 31 May 1998
10 Jun 1998 88(2)R Ad 11/05/98--------- £ si 1480@1=1480 £ ic 1500/2980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/98--------- £ si 1480@1=1480 £ ic 1500/2980
25 Feb 1998 363s Return made up to 15/02/98; no change of members
09 Dec 1997 288b Director resigned
07 Oct 1997 AA Accounts for a small company made up to 31 May 1997
25 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned
06 Mar 1997 363s Return made up to 15/02/97; full list of members