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SECURITY SIGHT LIMITED

Company number 03048665

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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 May 2001 288a New director appointed
01 May 2001 CERTNM Company name changed metacom first LIMITED\certificate issued on 01/05/01
21 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 2001 288a New director appointed
24 Jul 2000 363s Return made up to 21/04/00; full list of members
15 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1999 363s Return made up to 21/04/99; full list of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
11 Aug 1998 363s Return made up to 21/04/98; no change of members
24 Feb 1998 AA Full accounts made up to 30 April 1997
20 Aug 1997 363s Return made up to 21/04/97; no change of members
14 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1996 363s Return made up to 21/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New secretary appointed
04 May 1995 288 Director resigned
04 May 1995 288 Secretary resigned
04 May 1995 287 Registered office changed on 04/05/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
21 Apr 1995 NEWINC Incorporation