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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)
03 Oct 1996 AA Accounts for a small company made up to 31 May 1996
24 Sep 1996 288 New director appointed
24 Apr 1996 88(2)R Ad 25/03/96--------- £ si 500@1=500 £ ic 1000/1500
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1996 123 £ nc 1000/10000 08/03/96
15 Mar 1996 363s Return made up to 15/02/96; full list of members
22 Feb 1996 88(2)R Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1996 MISC 882 to amend 882 filed 220595
22 Dec 1995 288 Director resigned
24 May 1995 88(2)R Ad 19/04/95--------- £ si 898@1=898 £ ic 2/900
24 May 1995 224 Accounting reference date notified as 31/05
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 CERTNM Company name changed carrington security services lim ited\certificate issued on 24/03/95
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 carrington security services lim ited\certificate issued on 24/03/95
13 Mar 1995 CERTNM Company name changed permitfinish LIMITED\certificate issued on 14/03/95
08 Mar 1995 288 Secretary 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 DocumentSecretary resigned;new director appointed
08 Mar 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: 1 mitchell lane bristol BS1 6BU
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 08/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995 NEWINC Incorporation