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ENTRUST SECURITY SOLUTIONS UK LIMITED

Company number 03056930

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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)
07 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Aug 1996 363s Return made up to 16/05/96; full list of members
21 Aug 1996 88(2)R Ad 11/03/96--------- £ si 100000@1=100000 £ ic 2/100002
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1996 123 £ nc 100/100100 11/03/96
22 Dec 1995 288 Secretary resigned
22 Dec 1995 288 Director resigned
15 Sep 1995 CERTNM Company name changed data card 1995 LIMITED\certificate issued on 15/09/95
13 Sep 1995 288 New secretary appointed
13 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 224 Accounting reference date notified as 31/03
06 Sep 1995 288 New secretary appointed
06 Sep 1995 288 Secretary resigned
06 Sep 1995 288 Director resigned;new director appointed
01 Aug 1995 CERTNM Company name changed glanco (34) LIMITED\certificate issued on 02/08/95
16 May 1995 NEWINC Incorporation